April 11, 2023 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.
Live YouTube Stream: https://www.youtube.com/watch?v=1P-ValLuYUE
Description:
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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. Outstanding Achievements - Mary Kamerzell, Superintendent
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2. PUBLIC COMMENTS
Anyone wishing to make a public comment (in person only) should complete the Request To Address The Governing Board form and submit it to the secretary to the Governing Board. Note: Based on an expected large number of public speakers and to enable the Board to accomplish the work that needs to be done on its agenda, be prepared for public comment to be limited to one hour with the likelihood of individual speakers' times being curtailed to 2 minutes. If you are unable to address the Board at this meeting, you are welcome to submit written commentary. Board members' contact information is on the CFSD website. |
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3. CONSENT AGENDA
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3.1. Approval of April 4, 2023, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of April 4, 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 Personnel Memorandum
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3.6. Approval of Gifts and Donations Memorandum
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3.7. Approval of Award of RFQ 23-04-28 Architectural and Engineering Services
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3.8. Approval of Award of RFP 23-03-28 Electrical Services
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4. DISCUSSION / REPORTS
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4.1. Fiscal Year 2024 Maintenance & Operations Budget Proposal - Kamerzell
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5. NEW BUSINESS
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5.1. Approval of Professional Salary Schedule for 2023-2024 - Action - Chad Knippen, Assistant Superintendent
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5.2. Approval of District Contribution to Cafeteria Plan of Employee Benefits - Action - Knippen
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5.3. Approval of First Round of Certified Contracts for 2023-2024 - Action - Knippen
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5.4. Consideration of Revisions to Policy and Regulation JFABDA, JFABDA-R Admission of Students in Foster Care (first reading) - Action - Kamerzell
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6. DISCUSSION / REPORTS (CONTINUED)
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6.1. 2023 Arizona Legislative / Governmental Activity
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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