February 28, 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

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 February 11, 2023, Special Governing Board Meeting Minutes 

3.2. Approval of February 14, 2023, Regular Governing Board Meeting Minutes 

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

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy and Regulation JLCB, JLCB-R, Immunization of Students - (second reading) - Action - Mary Kamerzell, Superintendent

4.2. Approval of Revisions to Policy GCBD Professional Staff Fringe Benefits - (second reading) - Action - Kamerzell

4.3. Approval of Revisions to Policy GDBD Support Staff Fringe Benefits (second reading) - Action - Kamerzell

5. NEW BUSINESS

5.1. Consideration of Revisions to Policy IHAMB and Addition of Exhibit IHAMB-EB Family Life Education - (first reading) - Mary Jo Conery, Associate Superintendent

6. DISCUSSION / REPORTS

6.1. CFSD Assessment Program and Arizona's A-F Accountability System - Conery

6.2. Report of ASBA's January 27, 2023, Board Operations and Leadership Training Session (BOLTS) - Board Member Gina Mehmert and Amy Krauss, Vice President

6.3. Report of February 20, 2023, Pima County Board / Superintendent Collaborative Meeting - Jackson

6.4. 2022 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT