February 14, 2023 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING

1.1. Call to Order and Welcome - Eileen Jackson, President

1.2. Pledge of Allegiance - Jackson

1.3. Rules of Order for Governing Board Meetings - Jackson

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. CFSD Deep Learning Showcase (A Celebration of Quality Teaching) - CFHS Falcon Marching Band; "Path to the Rose Parade " Video

1.6. Catalina Foothills Star Awards - Falcon Marching Band Drum Majors and Band Directors - Amy Krauss, Vice President

1.6.1. Drum Majors: Braden Cantor-Goldner, Dylan Lisanti, Antonio Padilla, Daniel Sutherland

1.6.2. Band Directors: Renee Shane-Boyd, Director of Bands; Ramon Sepulveda, Assistant Director of Bands; Tina Walton, Director of Percussion

1.7. Super Volunteers - Falcon Marching Band Boosters - Krauss

1.7.1. Band Boosters: Heather Blakely, Jessica Brandt, Tami Chaffee, Rachel Cramton, Jacquelyn Davoli, Jerri Fields, Becky Johnson, Holly Leonard, Christy Levingston, Chris Lopez, Nancy McGuckin, Kristen Pawloski, Cheryl Phillips, Eva Reyerson, Betsy Swanson, Ana Perez Tolosa

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. 

3. CONSENT AGENDA

3.1. Approval of January 24, 2023, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of January 24, 2023, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)

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 Gifts and Donations Memorandum

3.8. Approval of the Resolution of Office of Administrative Hearings Case No. 2022-ESS-0001-ADE

3.9. Approval of the Intergovernmental Agreement between the Arizona Department of Economic Security and the Catalina Foothills Unified School District #16 for the Transition from School to Work Program

3.10. Approval of Update to Cooperative Purchase List for Fiscal Year 2022-2023

3.11. Approval of School Facilities Oversight Board's Building Renewal Grant Award for Replacement of Orange Grove Middle School Water Heater

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy and Regulation JL, JL-R, Student Wellness
(second reading) - Action - Kamerzell

4.2. Approval of Revisions to Policy and Regulation KDB, KDBR, Public's Right to Know/Freedom of Information (second reading) - Action - Kamerzell

4.3. Approval of Revisions to Policy and Exhibit JICFA, JICFA-EB Hazing - (third reading) - Action - Chad Knippen, Assistant Superintendent

5. NEW BUSINESS

5.1. Consideration of Revisions to Policy and Regulation JLCB,
JLCB-R, Immunization of Students (first reading) - Kamerzell

5.2. Consideration of Revisions to Policy GCBD Professional Staff Fringe Benefits (first reading) - Knippen

5.3. Consideration of Revisions to Policy GDBD Support Staff Fringe Benefits (first reading) - Knippen

6. DISCUSSION / REPORTS

6.1. 2023 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT