September 14, 2021 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
This meeting will be live-streamed only. No visitors will be allowed on campus due to the district’s updated mitigation strategies to keep our schools safe.

Anyone wanting to address the board under Public Comments can do so by submitting a form.  A link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m.

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. Outstanding Achievements - Mary Kamerzell, Superintendent

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 August 5, 2021, Governing Board Executive Session Meeting Minutes Memorandum (Confidential)

3.2. Approval of August 17, 2021, Governing Board Executive Session Meeting Minutes Memorandum (Confidential)

3.3. Approval of August 24, 2021, Regular Governing Board Meeting Minutes Memorandum

3.4. Approval of Expense Voucher Memorandum

3.5. Approval of Personnel Memorandum

3.6. Approval of Gifts and Donations Memorandum

3.7. Approval of 1st Quarter Tax Credit Eligible Fees Memorandum

3.8. Approval of Contract Increase for Architectural/Engineering Services for Overhaul of Elevators at Ventana Vista Elementary School Memorandum

3.9. Approval of Field Trip Request Memorandum

3.10. Approval of Fundraising Request Memorandum

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy JK, Student Discipline, Policy JKD, Student Suspension, and Policy JKE, Expulsion of Students (second reading ) - Action - Denise Bartlett, Assistant Superintendent

4.2. Approval of Revisions to Policy GDB, Support Staff Contracts and Compensation, Policy GDQD Discipline, Suspension, and Dismissal of Support Staff Members (second reading) - Action - Bartlett

4.3. Approval of Revisions to Policy GCB, Professional Staff Contracts, and Compensation (second reading) - Action - Bartlett

4.4. Approval of Revisions to Policy JFB, Open Enrollment (second reading) - Action - Kamerzell

5. NEW BUSINESS

5.1. Approval of Resolution in Support of Legendary Teacher Day, September 23, 2021 - Action - Kamerzell

5.2. Public Hearing Regarding Instructional Time Model for 2021-2022 School Year - Krauss

5.3. Consideration of Instructional Time Model for 2021-2022 School Year (first reading) - Mary Jo Conery, Associate Superintendent

5.4. Consideration of Revisions to Policy IC School Year (first reading) -  Conery

6. DISCUSSION / REPORTS

6.1. Report on CFSD's American Rescue Plan Elementary and Secondary School Emergency Relief (ARP ESSER) III Plan - Conery

6.2. 2021 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT