May 10, 2022 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING

This meeting will be both live-streamed and in-person.

If anyone joins the meeting through the live YouTube stream and wants to address the board under Public Comments, a link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m.

Live YouTube Stream:

https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Rules of Order for Governing Board Meetings - Siegler

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Catalina Foothills Star Awards - State Seal of Arts Proficiency and Seal of Biliteracy - Eileen Jackson, Board Member

1.5.1. Seniors Awarded Seal of Arts Proficiency and Mentor Teachers
 

Michaela Cox	Emily Gruber
Zachary Cramton	Matthew Hashim
Camille DeWilde	Morgan Jones
Simone Gelety	Alexandra Zega

Arts Teachers: Amy Byroad, Jason Reinhardt, Renee Shane-Boyd, Charles Shay, and Ramon Sepulveda

1.5.2. Seniors Awarded Seal of Biliteracy and Mentor Teachers
 

Marina Alvarenga Fagundes Couto	Carolina Ferreira Silva	Isabella Mendoza
Nayeli Arias	Jaxon Goddard-Westland	Samuel Moreno Campos
Madison Ballis	Emily Gruber	Ryan Mulay
Lillian Bhola	Nichoas Guerra	Roman Nasif
Nicodemo Boccelli	Payton Hall	Theodore Quilter
Madison Bonomolo	Joshua Juganaru	Justin Roettger
Nailea Castro marin	Elise Krueger	Gabriel Ruiz de Chávez Pereira
Maria Cazzato	Gianna Lampert	Grant Thompson
Nathaniel Cross	Marianne Lehmann	Diya Tuli
Douglas De Cima	Jorge León	Daniela Villarreal Martinez
Camila Enriquez Velazquez	Ashley Mannenbach	Michael Weiss
Victor Hugo Enriquez Velazquez	Lucy McLaughlin	Noah Wellman
Adele Fereres	Anna Mendoza	Alexandra Zega

World Language Teachers:  Maricarmen Lopez Gacia and Scott Olmstead

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

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. 

3. CONSENT AGENDA

3.1. Approval of April 26, 2022, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Personnel Memorandum

3.4. Approval of Gifts and Donations Memorandum

3.5. Approval of Fiscal Year 2021 Audit Report Memorandum

3.6. Approval of Administrative Contracts for 2022-2023 Memorandum

3.7. IFB 22-08-27 Backflow Testing/Maintenance & Reclaimed Water Inspection, Repair & Replacement

3.8. Approval of an Intergovernmental Agreement Between Catalina Foothills School District and the Jefferson County Educational Services Center

4. NEW BUSINESS

4.1. Public Hearing on Revisions to Fiscal Year 2022 Budget Revision #2 - Siegler

4.2. Approval of Revisions to Fiscal Year 2022 Budget Revision #2 - Action - Lisa Taetle, Director of Finance

5. DISCUSSION / REPORTS

5.1. Recommendations for November 2022 Election - Kamerzell

5.2. Report from Bond/Override Underwriter and Counsel Regarding the Projected Tax Impact and Legal Requirements for 2022 Bond, District Additional Assistance Override, and Maintenance and Operations Override Elections - Michael LaVallee, Managing Director, Stifel Public Finance; James Giel, Esq., Gust Rosenfeld P.L.C

5.3. Bond Project Proposal - Kamerzell; Doug Huie, Director of Facilities and Transportation

5.4. District Additional Assistance (Capital) Override Proposal - Mary Jo Conery, Associate Superintendent

5.5. Maintenance and Operations (M&O) Override Proposal - Kamerzell

5.6. Fiscal Year 2023 Maintenance & Operations (M&O) Budget - Kamerzell

5.7. 2022 Arizona Legislative / Governmental Activity

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT