August 8, 2023 at 6:30 PM - Regular Meeting of the Governing Board
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1. OPENING
Live YouTube Stream: https://youtu.be/6c01wjz2_Co |
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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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2. PUBLIC COMMENTS
Anyone wishing to make a public comment should complete the Request To Address The Board form and submit it to the secretary to the Governing Board. For those joining remotely, a link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m. Note: To enable the Board to accomplish the work that needs to be done on this agenda, be prepared for public comment to be limited to one hour. Individual speakers' times will be two minutes. If you are unable to address the Board at this meeting, you are welcome to submit written commentary. Board members' contact information is on the CFSD website. |
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3. CONSENT AGENDA
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3.1. Approval of June 27, 2023, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of July 24, 2023, Special Governing Board Meeting Minutes Memorandum
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3.3. Approval of Expense Voucher Memorandum
Attachments:
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3.4. Approval of Field Trip Request Memorandum
Attachments:
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3.5. Approval of Fundraising Request Memorandum
Attachments:
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3.6. Approval of Personnel Memorandum
Attachments:
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3.7. Approval of Gifts and Donations Memorandum
Attachments:
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3.8. Approval of District Evaluators
Attachments:
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4. NEW BUSINESS
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4.1. Superintendent's Proposed Performance Goals for 2023-2024 (first reading) - Mary Kamerzell, Superintendent
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4.2. 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. 2023 Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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