January 10, 2023 at 6:30 PM - Regular Meeting of the Governing Board
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1. OPENING
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1.1. Call to Order and Welcome - Eileen Jackson, Vice President
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1.2. Pledge of Allegiance - Jackson
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1.3. Election of Governing Board President - Action - Jackson
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1.4. Election of Governing Board Vice President - Action - New Board President
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1.5. Rules of Order for Governing Board Meetings - New Board President
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2. PUBLIC COMMENTS
Anyone wishing to make a public comment should complete the Request To Address The Board form and submit it to the secretary to the Governing Board. |
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3. CONSENT AGENDA
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3.1. Approval of December 13, 2022, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of December 13, 2022, 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 Field Trip 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 Family Faculty Organizations, Booster Clubs, and CFSD Foundation Bylaws
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3.8. Approval of 3rd Quarter Tax Credit Eligible Fees
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3.9. Approval of Update to Cooperative Purchase List for Fiscal Year 2022-2023
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4. NEW BUSINESS
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4.1. Consideration of Revisions to High School Programs/Courses for 2023-2024 (first reading) - Mary Jo Conery, Associate Superintendent; Alyssa Keri, CFHS Math Teacher; Melissa Zenner, CFHS English Teacher; Cari Burson, Director of CTE/JTED
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4.2. Consideration of Revisions to Policy, IKF Graduation Requirements (first reading) - Conery
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4.3. Consideration of Revisions to Policy and Exhibit JICFA, JICFA-EB Hazing (first reading) - Chad Knippen, Assistant Superintendent
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5. DISCUSSION / REPORTS
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5.1. Report of ASBA New Board Member Orientation (December 14, 2022) - Gina Mehmert, Board Member
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5.2. Delegate Report of ASBA Annual Conference Membership Meeting (December 15, 2022) - Jackson
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5.3. 2023 Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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