October 13, 2020 at 6:30 PM - Regular Meeting of the Governing Board
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1.1. Call to Order and Welcome - Amy Krauss, President
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1.2. Pledge of Allegiance - Krauss
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1.3. Rules of Order for Governing Board Meetings - Krauss
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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
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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 October 13, 2020
Description:
There were no public comments.
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3. CONSENT AGENDA
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3.1. Approval of September 18, 2020 Special Governing Board Meeting Minutes Memorandum
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3.2. Approval of September 22, 2020 Regular Governing Board Meeting Minutes Memorandum
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3.3. Approval of Expense Voucher Memorandum
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3.4. Approval of Fundraising Request Memorandum
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3.5. Approval of Personnel Memorandum
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3.6. Approval of Gifts and Donations Memorandum
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3.7. Approval of Update to Cooperative Purchase List for Fiscal Year 2020-2021 Memorandum
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4. DISCUSSION / REPORTS
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4.1. Update on the CFSD In-Person Reopening Plan - Kamerzell
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5. UNFINISHED BUSINESS
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5.1. Approval of Revisions to Policy and Regulation ACA and ACA-R, Sexual Harassment (second reading) - Action - Kamerzell
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6. NEW BUSINESS
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6.1. Approval of Fiscal Year 2020 Annual Financial Report - Lisa Taetle, Director of Finance
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7. DISCUSSION / REPORTS (CONTINUED)
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7.1. Annual Bond and Capital Override Report - Kamerzell
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7.2. 2020 Arizona Legislative / Governmental Activity
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8. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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9. ADJOURNMENT
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