August 25, 2020 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream: https://youtu.be/SpPgz8eITzU

1.1. Call to Order and Welcome - Amy Krauss, President

1.2. Pledge of Allegiance - Krauss

1.3. Rules of Order for Governing Board Meetings - Krauss

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

2. PUBLIC COMMENTS
A link to a Google Form will be available under the Live YouTube link between 6:00 - 6:30 p.m. on August 25, 2020.

3. CONSENT AGENDA

3.1. Approval of August 11, 2020 Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Fundraising Request Memorandum

3.4. Approval of Personnel Memorandum

3.5. Approval of 1st Quarter Tax Credit Eligible Fees Memorandum

3.6. Approval of the Addition of Discovery Education, Inc. to the Sole Source Vendor List for Fiscal Year 2020-2021

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to the CFSD Performance Award Plan (second reading) - Action - Denise Bartlett, Assistant Superintendent

4.2. Approval of Revision to the Teacher Assessment Program (TAP) (second reading) - Action - Bartlett

5. NEW BUSINESS

5.1. Consideration of Revisions to Policy IHA Basic Instructional Programs (first reading) - Mary Jo Conery, Associate Superintendent

5.2. Consideration of Revisions to Policy KB, Parent Involvements in Education (first reading) - Conery

6. DISCUSSION / REPORTS

6.1. Update on Remote Learning, SOS@CFSD, and Other Reopening Plan Implications - Conery, Bartlett and Kamerzell

6.2. 2020 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT