May 25, 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
    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. CFSD Super Volunteer Award - Fang Wang - Amy Bhola, Board Member

3.5. Catalina Foothills Star Awards - Seal of Biliteracy and Seal of Arts Proficiency - Eileen Jackson, Board Member

3.5.1. Seniors Awarded Seal of Biliteracy and Mentor Teachers

Irma Almada	Julia Hejl	Ariel Miranda
Elisabeth Axen	Sevren Jackson	Anna Isabel Montoya-Gaxiola
Adan Baca	Kiri Kenman	Margot Nicholson
Jeremy Bryant	Hallie Kolter	Sarah Nielsen
Alya Castellanos	Claire Kross	Dallanara Resendiz
Gabriel Declercq	Luzy Kruse	Marielle Rua
Victoria Edmondson	Rachel Labenz	Maxon Rubin-Toles
Isabella Estrella	Ximena Leon	Olivia Rubio
Sophie Fell	Sara Lessie	Rachel Rudner
Bernabe Fernandez	Carys Lynch	Cameron Strong
Aleksandra Grodzki	Lorenzo Mars	Josh Tint
Noor Haghighi	Claire McCarthy	Johann Verdugo
Rebecca Han	Samuel McGill	Bella Wexler
Suizi He	Kobe Mercea

 

3.5.2. Seniors Awarded Seal of Arts Proficiency and Mentor Teachers
 

Arjoneel Dhar	Ethan Humeres	Erin O'Rourke
Caroline Axen	Madison Hernandez	Robert Pawloski
Sophie Cline	Sevren Jackson	Indigo Runge
Jordan Fouts	Hallie Kolter	Hannah Seo
Sarah Farley	Dante Olita	Joshua Raposo

Arts Teachers: Amy Byroad, Jeff Evans, Kim Gassman, Alex Merideth, Zoe Reinhardt, Ramon Sepulveda, and Renee Shane-Boyd

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 May 11, 2021, Regular Governing Board Meeting Minutes Memorandum

5.2. Approval of May 11, 2021, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)

5.3. Approval of Expense Voucher Memorandum

5.4. Approval of Fundraising Request Memorandum

5.5. Approval of Personnel Memorandum

5.6. Approval of Gifts and Donations Memorandum

6. UNFINISHED BUSINESS

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

6.2. Approval of Honors-Level Learning Goals for High School Courses, Honors Biology, Honors Chemistry, Honors Physics, and Advanced Honors Field Science (second reading) - Action - Mary Jo Conery, Associate Superintendent

7. DISCUSSION / REPORTS

7.1. Fiscal Year 2022 Maintenance and Operations (M&O) Budget - Mary Kamerzell, Superintendent

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