Tuesday, February 13, 2024 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board

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

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

1.5. Deep Learning Showcase Video - Growing Seeds from Space: Launching Scientific Inquiry Through NASA Experiments - Kelly Smith, Esperero Science Teacher

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 that is available just before the meeting from 6:00 to 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.  Visit the CFSD website for contact information.  

3. CONSENT AGENDA

3.1. Approval of January 23, 2024, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of January 27, 2024, Special Session Meeting Minutes 

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Field Trip Request Memorandum

3.5. Approval of Personnel Memorandum

3.6. Approval of Gifts and Donations Memorandum

4. UNFINISHED BUSINESS

4.1. Approval of Policy JK, Student Discipline (second reading) - Action - Denise Bartlett, Associate Superintendent

4.2. Approval of Policy JKD, Student Suspension (second reading) - Action - Bartlett

4.3. Approval of Policy JKE, Expulsion of Students (second reading) - Action - Bartlett

5. NEW BUSINESS

5.1. Consideration of Middle School Math 8 Accelerated Standards for 2024-2025 (first reading) - Mary Jo Conery, District Administrator

6. DISCUSSION / REPORTS

6.1. Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT