June 27, 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 June 13, 2023, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of June 13, 2023, Executive Session Governing Board Meeting Minutes Memorandum

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Fundraising Request Memorandum

3.5. Approval of Personnel Memorandum

3.6. Approval of Gifts and Donations Memorandum

3.7. Approval of High School Course Fees and Grades 4-12 Extracurricular Performing Arts Fees for the 2023-2024 School Year

3.8. Approval of the Additions of Realityworks and Future Business Leaders of America to the Sole Source Vendor List for Fiscal Year 2023-2024

3.9. Approval of Award of Guaranteed Maximum Price Award 2 to Core Construction for Catalina Foothills High School Orchestra and Guitar Addition

3.10. Approval of the 2023-2024 Auxiliary and Volunteer List

4. UNFINISHED BUSINESS

4.2. Approval of Revisions to Policy DJ Purchasing, GCH Professional/ Support Staff Orientation and Training, and GCI Professional Staff Development (second reading) - Action - Mary Kamerzell, Superintendent

5. NEW BUSINESS

5.1. Public Hearing of Fiscal Year 2024 Budget - Jackson

5.2. Adoption of Fiscal Year 2024 Budget - Action - Kamerzell

6. DISCUSSION / REPORTS

6.1. 2023 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT