April 26, 2022 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
This meeting will be both live-streamed and in-person. 
Live YouTube Stream:
https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured
 

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Rules of Order for Governing Board Meetings - Siegler

1.4. Catalina Foothills STAR Awards - Amy Krauss, Board Member

Catalina Foothills High School Science Olympiad State Championship Team
 

Jerry Barela	Ava Gill	Nicole Richards
Francesca Barela	Samantha Gottlieb	Simon Rubin-Toles
Nali Coan	Joseph Han	Annabelle Samuels
Bina Coan	Max Henry	Thomas Scott
Zachary Cramton	Brandon Martz	Daniel Sutherland
Logan Curley	Andrew Nesnadny	Ravindu Vithanachchi
Riya Fadia	Sara Nielsen	Kulindu Vithanachchi
Rohini Ghosh	Anna Nielsen	Noah Wellman
Bhargav Ghosh	Alycia Oh	Iliana Wisniewski
Aditi Ghosh	Katie Pawloski	Terry Fortunato - Coach
Dean Gill	Nina Raju	Kevin Duong - Coach

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

Anyone attending in person can complete the Request To Address The Board form and submit it to the secretary to the Governing Board. 

3. CONSENT AGENDA

3.1. Approval of April 12, 2022, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Fundraising Request Memorandum

3.4. Approval of Personnel Memorandum

3.5. Approval of Gifts and Donations Memorandum

3.6. Approval of Award of RFP 22-06-27 Yearbooks - High School and Middle Schools

4. NEW BUSINESS

4.1. Approval of Second Round of Certified Contracts for 2022-2023 - Action - Denise Bartlett, Assistant Superintendent

5. DISCUSSION / REPORTS

5.1. Fiscal Year 2023 Maintenance and Operations Budget - Mary Kamerzell, Superintendent

5.2. Fiscal Year 2021 Audit Report - Lisa Taetle, Director of Finance

5.3. 2022 Arizona Legislative / Governmental Activity

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT