May 10, 2022 at 6:30 PM - Regular Meeting of the Governing Board
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1. OPENING
This meeting will be both live-streamed and in-person.
If anyone joins the meeting through the live YouTube stream and wants to address the board under Public Comments, 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 |
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1.1. Call to Order and Welcome - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. Rules of Order for Governing Board Meetings - Siegler
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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.5. Catalina Foothills STAR Awards - State Seal of Arts Proficiency and Seal of Biliteracy - Eileen Jackson, Board Member
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1.5.1. Seniors Awarded Seal of Arts Proficiency and Mentor Teachers
Arts Teachers: Amy Byroad, Jason Reinhardt, Renee Shane-Boyd, Charles Shay, and Ramon Sepulveda |
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1.5.2. Seniors Awarded Seal of Biliteracy and Mentor Teachers
World Language Teachers: Maricarmen Lopez Garcia, and Scott Olmstead |
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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. Anyone attending in person can complete the Request To Address The Board form and submit it to the secretary to the Governing Board.
Description:
There were no public comments.
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3. CONSENT AGENDA
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3.1. Approval of April 26, 2022, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Personnel Memorandum
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3.4. Approval of Gifts and Donations Memorandum
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3.5. Approval of Fiscal Year 2021 Audit Report Memorandum
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3.6. Approval of Administrative Contracts for 2022-2023 Memorandum
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3.7. IFB 22-08-27 Backflow Testing/Maintenance & Reclaimed Water Inspection, Repair & Replacement
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3.8. Approval of an Intergovernmental Agreement Between Catalina Foothills School District and the Jefferson County Educational Services Center.
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4. NEW BUSINESS
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4.1. Public Hearing on Revisions to Fiscal Year 2022 Budget Revision #2 - Siegler
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4.2. Approval of Revisions to Fiscal Year 2022 Budget Revision #2 - Action - Lisa Taetle, Director of Finance
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5. DISCUSSION / REPORTS
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5.1. Recommendations for November 2022 Election - Kamerzell
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5.2. Report from Bond/Override Underwriter and Counsel Regarding the Projected Tax Impact and Legal Requirements for 2022 Bond, District Additional Assistance Override, and Maintenance and Operations Override Elections - Michael LaVallee, Managing Director, Stifel Public Finance; James Giel, Esq., Gust Rosenfeld P.L.C.
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5.3. Bond Project Proposal - Kamerzell; Doug Huie, Director of Facilities and Transportation
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5.4. District Additional Assistance (Capital) Override Proposal - Mary Jo Conery, Associate Superintendent
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5.5. Maintenance and Operations (M&O) Override Proposal - Kamerzell
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5.6. Fiscal Year 2023 Maintenance & Operations (M&O) Budget - Kamerzell
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5.7. 2022 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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