Tuesday, February 27, 2024 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/cXEBj2TUMCo |
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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. Super Volunteer Recognition: Laura Hisey, Esperero Canyon Middle School - Gina Mehmert, Board Member
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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. |
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3. CONSENT AGENDA
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3.1. Approval of February 13, 2024, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Request Memorandum
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3.4. Approval of Fundraising 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. UNFINISHED BUSINESS
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4.1. Approval of Middle School Math 8 Accelerated Standards for 2024-2025 (second reading) - Action - Mary Jo Conery, District Administrator
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5. NEW BUSINESS
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5.1. Consideration of Revisions to Policy and Regulation IJNDB, Use of Technology Resources in Instruction (first reading) - Denise Bartlett, Associate Superintendent
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5.2. Consideration of Revisions to Policy and Regulation CCB, Line and Staff Relations (first reading) - Mary Kamerzell, Superintendent
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5.3. Consideration of Revisions to Policy CFD, School-Based Management (first reading) - Kamerzell
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5.4. Consideration of Revisions to Policy EBAA, Reporting of Hazards/Warning Systems (first reading) - Kamerzell
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5.5. Consideration of Revisions to Policy ECB, Buildings and Grounds Maintenance (first reading) - Kamerzell
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5.6. Consideration of Revisions to Policy EEAA, Walkers and Riders (first reading) - Kamerzell
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6. DISCUSSION / REPORTS
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6.1. Pima County Board / Superintendent Collaborative Meeting Report - Jackson
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6.2. Arizona Legislative / Governmental Activity
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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