June 13, 2023 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream:
https://youtu.be/Yfz46TbS5xM

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

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.  For those attending remotely, a link to a Google Form will be available under the live YouTube link between 6:00-6:30 pm

3. CONSENT AGENDA

3.1. Approval of May 23, 2023, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of May 23, 2023, Executive Session Governing Board Meeting Minutes Memorandum

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 the Facility Rental Rate Schedule per Policy KF Community Use of School Facilities (second reading) - Action - Chad Knippen, Assistant Superintendent

5. NEW BUSINESS

5.1. Approval of Classified Wages - Action - Knippen

5.2. Approval of Classified Notices of Appointment - Action - Knippen

5.3. Review of the Fiscal Year 2024 Maintenance and Operations (M & O) Straw Budget and Approval of the Fiscal Year 2024 Proposed Budget (State Forms) - Action - Lisa Taetle, Director of Finance

5.4. Consideration of Career and Technical Education Academic and Professional Standards for High School Course, Early Childhood Education 1 (first reading) - Mary Jo Conery, Associate Superintendent

5.5. Consideration of Revisions to Policy DJ Purchasing (first reading) - Kamerzell

5.6. Consideration of Revisions to Policy GCH Professional/Support Staff Orientation and Training (first reading) - Kamerzell

5.7. Consideration of Revisions to Policy GCI Professional Staff Development (first reading) - Kamerzell

5.8. Approval of Superintendent's Performance Pay - Action - Jackson

6. EXECUTIVE SESSION

6.1. Executive Session pursuant to A.R.S. 38-43103 (A)(3)(4) Discussion or consultation with the attorney of the public body in order to consider its position regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation - CFSD vs. Durham School Services regarding bus repairs 

7. NEW BUSINESS (Continued)
Live YouTube Stream after Executive Session:
https://youtu.be/ieAGBHOQ3pY

7.1. Consideration of a Settlement Agreement with Durham School Services - Possible Action - Jackson

8. DISCUSSION / REPORTS

8.1. 2023 Arizona Legislative / Governmental Activity

9. FUTURE AGENDA CONSIDERATIONS

10. ADJOURNMENT