Tuesday, January 9, 2024 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream:
https://youtu.be/RQ2fHwJgKcI

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
To address the board, please complete a Request To Address The Board and hand it to the Governing Board secretary or, for those joining remotely, please complete the Google form under the live YouTube link between 6:00 - 6:30 pm. 

Note: To enable the board to accomplish the work on this agenda, the public comment period is one hour and each speaker is allotted two minutes.  Written comments may be submitted to the board at any time.  Please visit the CFSD website for contact information. 

3. CONSENT AGENDA

3.1. Approval of December 12, 2023, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of December 12, 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

3.8. Approval of Third Quarter Tax Credit-Eligible Fees

3.9. Approval of K-12 Core and Supplementary Resources

4. UNFINISHED BUSINESS

4.1. Preliminary Approval of the 2025-2026 School Year Calendar (second reading) - Action - Denise Bartlett, Associate Superintendent

5. NEW BUSINESS

5.1. Consideration of Revisions to High School Courses and Programs for 2024-2025 (first reading) - Sheryl Castro, Executive Director of Curriculum and Assessment

6. DISCUSSION / REPORTS

6.1. CFSD Assessment Program and the Arizona A-F Accountability System - Castro

6.2. Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT