Tuesday, June 11, 2024 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream:  https://youtu.be/3UO0YKTEqos

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

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 May 28, 2024, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of May 28, 2024, Executive Session Governing Board Meeting Minutes Memorandum (Confidential) 

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 K-12 Core and Supplementary Textbooks and Resources

3.8. Approval of an Intergovernmental Agreement Between Catalina Foothills School District and Pima County Joint Technical Education District

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to CFSD Performance Award Plan (third reading) - Action - Denise Bartlett, Associate Superintendent

4.2. Approval of Revisions to Policy and Regulation JL, JL-R, Student Wellness (second reading) - Action - Bartlett, Associate Superintendent

4.3. Review of the Fiscal Year 2025 Maintenance and Operations (M & O) Straw Budget and Approval of Fiscal Year 2025 Proposed Budget (State Forms) - Action - Lisa Taetle, Director of Finance

5. NEW BUSINESS

5.1. Consideration of Revisions to Policy GCBA, Professional Staff Salary Schedules (first reading) - Bartlett

5.2. Consideration of Revisions to Policy IHA, Basic Instructional Program (first reading) - Sheryl Castro, Executive Director of Curriculum and Assessment

5.3. Consideration of Revisions to Policy IKF, Graduation Requirements (first reading) - Castro

5.4. Consideration of Revised Academic Standards for Science: Grades K-5 for 2024-2025 (first reading) - Castro and Leah Glashow-Mandel, Director of Professional Learning

5.5. Approval of Classified Wages - Action - Bartlett

5.6. Approval of Classified Notices of Appointment - Action - Bartlett

5.7. Approval of Superintendent's Performance Pay - Action - Jackson

6. DISCUSSION / REPORTS

6.1. Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT