Tuesday, March 12, 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/QGhALJb9P1g |
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. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.5. Catalina Foothills STAR Award - Britney Griffith, Esperero Canyon Middle School Counselor and Arizona Counselor of the Year - Amy Krauss, Vice President
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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. |
3. CONSENT AGENDA
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3.1. Approval of February 27, 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 Personnel Memorandum
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3.4. Approval of Gifts and Donations Memorandum
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3.5. Approval of an Intergovernmental Agreement Between the Arizona Department of Education and the Catalina Foothills School District
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3.6. Approval for the Replacement of the CFHS Stadium Track
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy and Regulation IJNDB, Use of Technology Resources in Instruction (second reading) - Action - Denise Bartlett, Associate Superintendent
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4.2. Approval of Revisions to Policy and Regulation CCB, Line and Staff Relations (second reading) - Action - Kamerzell
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4.3. Approval of Revisions to Policy CFD, School-Based Management (second reading) - Action - Kamerzell
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4.4. Approval of Revisions to Policy EBAA, Reporting of Hazards/Warning Systems (second reading) - Action - Kamerzell
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4.5. Approval of Revisions to Policy ECB, Buildings and Grounds Maintenance (second reading) - Action - Kamerzell
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4.6. Approval of Revisions to Policy EEAA, Walkers and Riders (second reading) - Action - Kamerzell
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5. NEW BUSINESS
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5.1. Approval of Non-Renewable Teacher Contracts - Action - Bartlett
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5.2. Consideration of Revisions to Policy JFABDA, Admission of Students in Foster Care (first reading) - Bartlett
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5.3. Consideration of Revisions to Policy JH, Student Absences and Excuses (first reading) - Bartlett
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5.4. Consideration of Revisions to Policy JHD, Exclusions and Exemptions from School Attendance (first reading) - Bartlett
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6. DISCUSSION / REPORTS
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6.1. Arizona Legislative / Governmental Activity
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7. FUTURE AGENDA CONSIDERATIONS
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8. EXECUTIVE SESSION
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8.1. Executive Session, personnel pursuant to A.R.S. 38-431-03 (A) (1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Discussion of Employee Salary/Wage and Benefit Proposals for 2024-2025.
NOTE: The board will move out of the executive session and adjourn the meeting and no other action will be taken. |
9. ADJOURNMENT
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