October 24, 2023 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board
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1. OPENING
Live YouTube Stream: https://youtu.be/M0JnYP0xw_Y |
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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. Catalina Foothills Star Award - Leah Rosthenhausler, 2023 Raytheon Leaders in Education Award Winner - Amy Krauss, Vice President
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2. PUBLIC COMMENTS
To address the governing board, please hand a completed Request to Address the Board form to the board secretary or, for those joining remotely, a Google form under the live YouTube link from 6 - 6:30 p.m. Note: To enable the board to accomplish the work on this agenda, the public comments period is one hour, and each speaker is allotted two minutes. Written comments may be submitted to the board at any time. Visit the CFSD website for contact information. |
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3. CONSENT AGENDA
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3.1. Approval of October 3, 2023, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of October 3, 2023, Executive 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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4. NEW BUSINESS
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4.1. Consideration of an Intergovernmental Agreement for Dual Enrollment Between Pima County Community College District and Catalina Foothills School District #16 - Possible Action - Sheryl Castro, Executive Director of Curriculum and Assessment; Cari Burson, Director of Career and Technical Education
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4.2. Consideration of Revisions to Policy IHA and Exhibit IHA-E, Basic Instructional Program (first reading) - Denise Bartlett, Associate Superintendent
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4.3. Consideration of Revisions to Policy JLH, Missing Students, and Policy JRCA and Regulation JRCA-R, Request for Transfer of Records (first reading) - Bartlett
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5. DISCUSSION / REPORTS
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5.1. 2023 Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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