April 4, 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, President
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1.2. Pledge of Allegiance - Jackson
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1.3. Rules of Order for Governing Board Meetings - Jackson
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1.4. CFSD Deep Learning Showcase (A Celebration of Quality Teaching) - Alternative Energy Simulation Video - Kevin Duong, Catalina Foothills High School Teacher of AP Physics, Honors Physics, and Physics
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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 March 14, 2023, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of March 14, 2023, 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 Fundraising Request Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Approval of Gifts and Donations Memorandum
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3.8. Approval of 4th Quarter Tax Credit Eligible Fees
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3.9. Approval of Core and Supplementary Textbooks and Resources
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4. NEW BUSINESS
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4.1. Consideration of Revisions to Policy and Regulation JFABDA,
JFABDA-R Admission of Students in Foster Care (first reading) - Mary Kamerzell, Superintendent |
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5. DISCUSSION / REPORTS
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5.1. CFSD Assessment Program and Arizona's A-F Accountability System - Mary Jo Conery, Associate Superintendent
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5.2. 2023 Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
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7. EXECUTIVE SESSIONS
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7.1. Executive Session pursuant to A.R.S. 38-431.03(A)(1) - Discussion or consideration for employment, assignment, appointment, promotion, demotion, dismissal, salaries, discipline or resignation of a public officer, appointee, or employee of any public body - Discussion of Employee Salary/Wage and Benefit Proposals for 2023-2024.
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7.2. Executive Session pursuant to A.R.S. 38-431.03 (A)(3) - Discussion or consultation for legal advice with the attorney or attorneys of the public body related to Title IX.
NOTE: The board will move out of the executive session and adjourn the meeting. There will not be any other action taken at this meeting.
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8. ADJOURNMENT
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