December 8, 2020 at 4:00 PM - Regular Meeting of the Governing Board

1. OPENING
4:00 p.m.

1.1. Call to Order - Amy Krauss, President

2. EXECUTIVE SESSION

2.1. Executive Session, personnel, pursuant to A.R.S. 38-431.03(A)(1) - Discussion or consideration or employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Mid-Year Performance Review of Superintendent. 

3. OATHS OF OFFICE
6:20 p.m. Reconvene

3.1. Doug Hadley's Oath of Office - Krauss

3.2. Eileen Jackson's Oath of Office - Krauss

4. OPENING (CONTINUED)
Live YouTube Stream:
https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured

4.1. Welcome - Krauss

4.2. Pledge of Allegiance - Krauss

4.3. Rules of Order for Governing Board Meetings - Krauss

4.4. Outstanding Achievements - Mary Kamerzell, Superintendent

4.5. CFSD Foundation Check Presentation - Melinda McNeilus, Foundation President

5. PUBLIC COMMENTS
A link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m.

6. CONSENT AGENDA

6.1. Approval of November 17, 2020, Special Governing Board Meeting Minutes Memorandum

6.2. Approval of November 23, 2020, Regular Governing Board Meeting Minutes Memorandum

6.3. Approval of Expense Voucher Memorandum

6.4. Approval of Personnel Memorandum

6.5. Approval of Gifts and Donations Memorandum

7. DISCUSSION / REPORTS

7.1. Update Regarding In-Person Learning - Kamerzell

8. NEW BUSINESS

8.1. Public Hearing on Revisions to the Fiscal Year 2021 Budget - Krauss

8.2. Approval of Revisions to the Fiscal Year 2021 Budget (Revision #1) - Action - Lisa Taetle, Director of Finance

9. DISCUSSION / REPORTS (CONTINUED)

9.1. Arizona School Boards Association (ASBA) Annual Business Meeting December 3, 2020 Report - Doug Hadley, Board Member

9.2. 2020 Arizona Legislative / Governmental Activity

10. FUTURE AGENDA CONSIDERATIONS

11. EXECUTIVE SESSION (CONTINUED)

11.1. Executive Session, personnel, pursuant to A.R.S. 38-431.03(A)(1) - Discussion or consideration or employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer appointee or employee of any public body - Mid-Year Performance Review of Superintendent. 

NOTE: The board will move out of the executive session and adjourn the meeting. There will not be any further action taken at this meeting. 

12. ADJOURNMENT