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Meeting Agenda
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1. OPENING
Live YouTube Stream: youtu.be/YjrhzAatR5E |
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1.1. Call to Order and Welcome - Tom Logue, President
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1.2. Pledge of Allegiance - Logue
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1.3. Rules of Order for Governing Board Meetings - Logue
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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 5:30 to 6:00 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 three 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 August 11, 2026, 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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3.7. Approval of 1st Quarter Tax Credit Eligible Fees
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3.8. Approval of the Catalina Foothills School District Preventive Maintenance Guidelines and Plan
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy and Regulation, DJE, DJE-R, Bidding / Purchasing Procedures (second reading) - Action - Denise Bartlett, Superintendent
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4.2. Approval of Revisions to Policy JJE, Student Fund-Raising Activities (second reading) - Action - Bartlett
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4.3. Approval of Superintendent's Proposed Performance Goals for 2026-2027 (second reading) - Action - Bartlett
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5. NEW BUSINESS
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5.1. To Consider and, if Deemed Advisable, to Adopt a Resolution Authorizing the Issuance and Sale of School Improvement Bonds of the District, Project of 2022, Series C (2026) - Action - Bartlett; Michael LaVallee, Managing Director, Stifel Public Finance; John Butzer, Associate Attorney, Gust Rosenfeld, P.L.C.
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5.2. Consideration of Arizona School Boards Association (ASBA) Draft 2027 Political Agenda - Action - Logue
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6. DISCUSSION / REPORTS
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6.1. Arizona Legislative / Governmental Activity
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7. AGENDA PLANNING
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2026 6:00 PM - Doors Open at 5:30 PM - Regular Meeting of the Governing Board | |
| Subject: |
1. OPENING
Live YouTube Stream: youtu.be/YjrhzAatR5E |
|
| Subject: |
1.1. Call to Order and Welcome - Tom Logue, President
|
|
| Subject: |
1.2. Pledge of Allegiance - Logue
|
|
| Subject: |
1.3. Rules of Order for Governing Board Meetings - Logue
|
|
| Subject: |
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 5:30 to 6:00 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 three minutes. Written comments may be submitted to the board at any time. Visit the CFSD website for contact information. |
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.1. Approval of August 11, 2026, Regular Governing Board Meeting Minutes Memorandum
|
|
|
Attachments:
|
||
| Subject: |
3.2. Approval of Expense Voucher Memorandum
|
|
|
Attachments:
|
||
| Subject: |
3.3. Approval of Field Trip Request Memorandum
|
|
|
Attachments:
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||
| Subject: |
3.4. Approval of Fundraising Request Memorandum
|
|
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Attachments:
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||
| Subject: |
3.5. Approval of Personnel Memorandum
|
|
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Attachments:
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||
| Subject: |
3.6. Approval of Gifts and Donations Memorandum
|
|
|
Attachments:
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||
| Subject: |
3.7. Approval of 1st Quarter Tax Credit Eligible Fees
|
|
|
Attachments:
|
||
| Subject: |
3.8. Approval of the Catalina Foothills School District Preventive Maintenance Guidelines and Plan
|
|
|
Attachments:
|
||
| Subject: |
4. UNFINISHED BUSINESS
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|
| Subject: |
4.1. Approval of Revisions to Policy and Regulation, DJE, DJE-R, Bidding / Purchasing Procedures (second reading) - Action - Denise Bartlett, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Revisions to Policy JJE, Student Fund-Raising Activities (second reading) - Action - Bartlett
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approval of Superintendent's Proposed Performance Goals for 2026-2027 (second reading) - Action - Bartlett
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Attachments:
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| Subject: |
5. NEW BUSINESS
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| Subject: |
5.1. To Consider and, if Deemed Advisable, to Adopt a Resolution Authorizing the Issuance and Sale of School Improvement Bonds of the District, Project of 2022, Series C (2026) - Action - Bartlett; Michael LaVallee, Managing Director, Stifel Public Finance; John Butzer, Associate Attorney, Gust Rosenfeld, P.L.C.
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Attachments:
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| Subject: |
5.2. Consideration of Arizona School Boards Association (ASBA) Draft 2027 Political Agenda - Action - Logue
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Attachments:
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| Subject: |
6. DISCUSSION / REPORTS
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|
| Subject: |
6.1. Arizona Legislative / Governmental Activity
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|
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Attachments:
|
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| Subject: |
7. AGENDA PLANNING
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| Subject: |
8. ADJOURNMENT
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