May 11, 2021 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
    4:00 P.M.

1.1. Call to Order - Amy Krauss,  President

2. EXECUTIVE SESSION

2.1. Executive Session, personnel, pursuant to A.R.S. 38-431-03 (A) (1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Annual Performance Review of Superintendent. 

3. OPENING (Continued)
    6:30 p.m. Reconvene
    Live YouTube Stream:
    https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured

3.1. Welcome - Krauss

3.2. Pledge of Allegiance - Krauss

3.3. Rules of Order for Governing Board Meetings - Krauss

3.4. Outstanding Achievements - Mary Kamerzell, Superintendent

3.5. Catalina Foothills Star Awards

3.5.1. Catalina Foothills High School State Championship Chess Team - Carole Siegler, Vice President

     Matthew Coy         Quinn Hudson
     Max Coy                Jonathan Martinez
     Pranav Iyer            Robby Adamson, Coach

3.5.2. Catalina Foothills High School Boys Basketball 5A State Championship Team - Doug Hadley, Board Member

      Cody Blumenthal          Marco Orozco          
      Luis Burruel                   Carson Peabody     
      Trace Comeau               Ben Pinckney 
      Carson Furrier               Fletcher Redondo
      Dylan Hadley                Doug D'Amore, Coach
      Evan Hernandez            David Orozco, Assistant Coach
      Will Menaugh

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

5. CONSENT AGENDA

5.1. Approval of April 27, 2021, Regular Governing Board Meeting Minutes Memorandum

5.2. Approval of Expense Voucher Memorandum

5.3. Approval of Personnel Memorandum

5.4. Approval of Gifts and Donations Memorandum

5.5. Approval of Intergovernmental Agreement Between Catalina Foothills School District and Pima County Joint Technical Education District Memorandum

5.6. Approval of Core and Supplementary Instructional Materials and Resources Memorandum

5.7. Approval of Updated Additional Compensation Rates Memorandum

5.8. Approval of Award of RFP 21-09-26 Outsourced Transportation Services Memorandum

5.9. Approval of Administrative Contracts for 2021-2022 Memorandum

5.10. Approval of Fundraising Request Memorandum

6. NEW BUSINESS

6.1. To Consider and, If Deemed Advisable, to Adopt a Resolution Authorizing the Issuance and Sale of Refunding Bonds of the District - Action -  Kamerzell, Michael LaValle, Managing Director, Stifel, Nicolaus & Co., Inc., and James Giel, Esq., Bond Counsel, Gust Rosenfeld P.L.C.

6.2. Public Hearing on Revisions to Fiscal Year 2021 Budget (Revision #2) - Krauss

6.3. Approval of Revisions to Fiscal Year 2021 Budget (Revision #2) - Action - Lisa Taetle, Director of Finance

6.4. Consideration of Revisions to Catalina Foothills School District (CFSD) Performance Award Plan (first reading) - Denise Bartlett, Assistant Superintendent

6.5. Consideration of Honors-Level Learning Goals for High School Courses Honors Biology, Honors Chemistry, and Honors Physics (first reading) - Mary Jo Conery, Associate Superintendent

7. DISCUSSION / REPORTS

7.1. Fiscal Year 2022 Maintenance and Operations (M&O) Budget - Taetle

7.2. 2021 Arizona Legislative / Governmental Activity

8. FUTURE AGENDA CONSIDERATIONS

9. EXECUTIVE SESSION (Continued)

9.1. Executive Session, personnel, pursuant to A.R.S. 38-431-03 (A) (1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Annual Performance Review of Superintendent. 

Note: The board will move out of the executive session and adjourn the meeting. There will not be any other action taken at this time. 

10. ADJOURNMENT