Tuesday, August 13, 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/JX7NjLJJQaA |
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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. Outstanding Achievements - Denise Bartlett, Superintendent
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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 June 25, 2024, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of July 8, 2024, Special Governing Board Meeting Minutes Memorandum
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3.3. Approval of July 22, 2024, Special Governing Board Meeting Minutes Memorandum
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3.4. Approval of Expense Voucher Memorandum
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3.5. Approval of Field Trip Request Memorandum
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3.6. Approval of Fundraising Request Memorandum
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3.7. Approval of Personnel Memorandum
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3.8. Approval of Gifts and Donations Memorandum
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3.9. Approval of District Evaluators
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3.10. Approval of Award of Request for Proposal 24-06-29 School Psychologist Services
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3.11. Approval of Addition of Brown University to the Sole Source Vendor List for Fiscal Year 2024-2025
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4. NEW BUSINESS
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4.1. Consideration of Revisions to Policy BBBA, Board Member Qualifications (first reading) - Bartlett
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4.2. Consideration of Revisions to Policy and Regulation JFB, JFB-R, Open Enrollment (first reading) - Bartlett
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4.3. Consideration of Revisions to Policy and Regulation, JLCD, JLCD-R, Medicines / Administering Medicines to Students (first reading) - Bartlett
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4.4. Approval of Delegate and Alternate Delegate to the ASBA Delegate Assembly - Action - Jackson
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5. DISCUSSION / REPORTS
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5.1. Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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