September 28, 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

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 September 14, 2021, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of September 20, 2021, Special Governing Board Meeting Minutes Memorandum

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Field Trip Request Memorandum

3.5. Approval of Fundraising Request Memorandum

3.6. Approval of Personnel Memorandum

3.7. Approval of Family Faculty Organizations, Booster Clubs and the CFSD Foundation Bylaws Memorandum

3.8. Approval of Additional Compensation Rates Memorandum

3.9. Approval of Professional Services Agreement Between Tohono O'odham Nation and Catalina Foothills Unified School District No. 16 Memorandum

4. UNFINISHED BUSINESS

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

4.2. Approval of Instructional Time Model for 2021-2022 School Year (second reading) - Action - Mary Jo Conery, Associate Superintendent

4.3. Approval of Revisions to Policy IC School Year (second reading) - Action - Conery

5. NEW BUSINESS

5.1. Consideration of Revisions to Policies JFAA, JFAB, Exhibits JFAA-EA, JFAB-EA, JFAA-EB, JFAB-EB, Tuition/Admission of Nonresident Students (first reading) - Denise Bartlett, Assistant Superintendent

5.2. Consideration of Revisions to Policy GCF, Professional Staff Hiring, and Policy GDF, Support Staffing Hiring (first reading) - Bartlett

5.3. Consideration of Revisions to Policy DIE, Audits/Financial Monitoring (first reading) - Mary Kamerzell, Superintendent

5.4. Consideration of Revisions to Policy JLF, Reporting Child Abuse/Child Protection (first reading) - Kamerzell

6. DISCUSSION / REPORTS

6.1. Arizona School Boards Association Pre-Conference and Law Conference Report, September 7 - 10, 2021 - Krauss and Eileen Jackson, Board Member

6.2. Arizona School Boards Association Delegate Assembly Report, September 11, 2021 - Jackson

6.3. 2021 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT