June 8, 2021 at 6:30 PM - Regular Meeting of the Governing Board
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1. OPENING
Live YouTube Stream: https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured |
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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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1.5. Catalina Foothills Star Awards - Carole Siegler, Board Member
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1.5.1. Catalina Foothills High School State Championship Girls Tennis Team
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1.5.2. Catalina Foothills High School State Championship Boys Tennis Team
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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 pm
Description:
There were no public comments.
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3. CONSENT AGENDA
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3.1. Approval of May 25, 2021, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of May 25, 2021 Executive Session Governing Board Meeting Minutes Memorandum (Confidential)
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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 Award RFP 21-04-26 Outsourced Custodial Services Memorandum
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3.8. Approval of Update to Cooperative Purchase List for Fiscal Year 2021-2022 Memorandum
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3.9. Approval of the Superintendent's Employment Contract Memorandum
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3.10. Approval of Proposed High School Course Fees and Extracurricular Performing Arts Fees for 2021-2022 School Year Memorandum
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3.11. Approval of the Sole Source Vendor List for Fiscal Year 2021-2022 Memorandum
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3.12. Approval of Field Trip Request Memorandum
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4. NEW BUSINESS
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4.1. Approval of Classified Wages - Action - Denise Bartlett, Assistant Superintendent
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4.2. Approval of Classified Notices of Appointment for 12-Month Employees - Action - Bartlett
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4.3. Approval of Fiscal Year 2022 Proposed Budget - Action - Lisa Taetle, Director of Finance
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4.4. Consideration of Revisions to Policy AC, and Regulation AC-R, Nondiscrimination/Equal Opportunity (first reading) - Kamerzell
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4.5. Consideration of Revisions to Policy JII and Regulation JII-R, Student Concerns Complaints and Grievances (first reading) - Bartlett
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4.6. Consideration of Revisions to Policy JB and Regulation JB-R, Equal Educational Opportunities (first reading) - Kamerzell
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4.7. Approval of the Superintendent's Performance Pay - Action - Krauss
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5. DISCUSSION / REPORTS
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5.1. 2021 Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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7. ADJOURNMENT
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