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

1. OPENING
Live YouTube Stream:
https://youtu.be/cRCIHmiT5Sc

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. Super Volunteer Recognition: Ann Lee, Orange Grove Middle School - Jackson

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 April 9, 2024, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum

3.4. Approval of Fundraising Request Memorandum

3.5. Approval of Personnel Memorandum

3.6. Approval of Gifts and Donations Memorandum

3.7. Approval of Expenditures for Structural Cabling

3.8. Approval of Updated Estimates for the 2023-2024 Cooperative Purchasing List

3.9. Approval of Award of RFP 24-02-29 for Trash and Recycling Services (confidential)

3.10. Approval of Award of RFP 24-03-29 for Yearbooks Middle Schools (confidential)

3.11. Approval of Expenditures for Parking Lot Asphalt Replacement at Sunrise Drive Elementary School

3.12. Approval of an Intergovernmental Agreement Between Catalina Foothills School District and the Arizona State Schools for the Deaf and the Blind

4. NEW BUSINESS

4.1. Consideration of Career and Technical Education Academic and Professional Standards for High School Courses, Early Childhood Education 1, 2, 3 (first reading) - Mary Jo Conery, District Administrator

4.2. Consideration of Academic Standards for History and Social Science: High School Perspectives on Modern History and American Law & Justice for 2024-2025 (first reading) - Sheryl Castro, Executive Director of Curriculum and Assessment

4.3. Approval of Second Round of Certified Contracts for 2024-2025 - Action - Denise Bartlett, Associate Superintendent

4.4. Approval of Single Audit Reporting Package for the Year Ended June 30, 2023 - Action - Lisa Taetle, Director of Finance

5. DISCUSSION / REPORTS

5.1. Elementary Math Report - Conery

5.2. Fiscal Year 2025 M&O Budget - Mary Kamerzell, Superintendent; Taetle

5.3. Pima County Joint Technical Education District, Amphitheater School District, and Catalina Foothills School District April 16 Joint Governing Board Meeting - Jackson, Vice President Amy Krauss

5.4. Arizona Legislative / Governmental Activity

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT