April 27, 2021 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
    Live YouTube Stream:
    https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured

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. Catalina Foothills School District Foundation Check Presentation - Melinda McNeilus, Foundation President

1.5. Catalina Foothills Star Awards - Amy Bhola, Board Member

Catalina Foothills High School Science Olympiad State Championship Team 

Francesca Barela             Andrew Nesnadny              Terry Fortunato, Coach
Jerry Barela                      Margot Nicholson                Kevin Duong, Coach
Maria Cazzato                  Sarah Nielsen
Om Chabra                       Alycia Oh
Zac Cramton                    Simon Rubin-Toles
Aditi Ghosh                      Max Rubin-Toles
Bhargav Ghosh                Anabelle Samuels
Rohini Ghosh                   Stephen Shaw
Ava Gill                             Emily Song
Dean Gill                          Josh Tint
Zak Gruber                       Mariasha Taariq
Rebecca Han                   Kulindu Vithanachchi
Joseph Han                      Noah Wellman

2. PUBLIC COMMENTS
   A link to a Google Form will be available under the live YouTube link between 6:00-6:30 pm

3. CONSENT AGENDA

3.1. Approval of April 13, 2021, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of April 21, 2021, Special Governing Board Meeting Minutes Memorandum

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Fundraising Request Memorandum

3.5. Approval of Personnel Memorandum

3.6. Approval of Gifts and Donations Memorandum

3.7. Approval of Award of Guaranteed Maximum Price Award 3 to Concord General Contracting, Inc. for Building Restoration, Field and Site Circulation Improvements at Ventana Vista Elementary School Memorandum

4. UNFINISHED BUSINESS

4.1. Approval of Academic Standards for High School Courses, Earth & Space Science (Science), Advanced Biotechnology (Science, Career & Technical Education (CTE), Advanced Computer Programming (CTE),  and Concert Orchestra (Performing Arts) (second reading) - Action - Mary Jo Conery, Associate Superintendent

5. NEW BUSINESS

5.1. Approval of Second Round of Certified Contracts for 2021-2022 - Action - Denise Bartlett, Assistant Superintendent

6. DISCUSSION / REPORTS

6.1. Update Regarding In-Person and Remote Learning - Mary Kamerzell, Superintendent

6.2. Fiscal Year 2020 Audit Report - Kamerzell

6.3. Fiscal Year 2022 Maintenance and Operations (M&O) Budget - Kamerzell

6.4. Report on April 3, 2021 "Leading for Equity" Training Session - Board Members

6.5. 2021 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT