Tuesday, November 14, 2023 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board
| Agenda |
|---|
|
1. OPENING
Live YouTube Stream: https://youtu.be/tv-9_yObKlc |
|
1.1. Call to Order and Welcome - Eileen Jackson, President
|
|
1.2. Pledge of Allegiance - Jackson
|
|
1.3. Rules of Order for Governing Board Meetings - Jackson
|
|
1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
Attachments:
()
|
|
1.5. Catalina Foothills Star Award - 2024 National Merit Semifinalists and Commended Students - Doug Hadley, Board Member
Attachments:
()
|
|
1.5.1. Semifinalists: Ethan Blakely, Matalyn Hall, and
Luke Sadalla; Commended Students: Ethan Beckett, Rylee Chung, Jude Fell, Zackary Gruber, Ethan Jeon, Benjamin Upton, and Cyrus Zhang |
|
2. PUBLIC COMMENTS
To address the governing board, please hand a completed Request to Address the Board form to the board secretary or, for those joining remotely, a Google form under the live YouTube link from 6 - 6:30 p.m. Note: to enable the board to accomplish the work on this agenda, the public comment period is one hour, and each speaker is allowed two minutes. Written comments may be submitted to the board at any time. Please visit the CFSD website for contact information. |
|
3. CONSENT AGENDA
|
|
3.1. Approval of October 24, 2023, Regular Governing Board Meeting Minutes Memorandum
|
|
3.2. Approval of Expense Voucher Memorandum
Attachments:
()
|
|
3.3. Approval of Field Trip Request Memorandum
|
|
3.4. Approval of Personnel Memorandum
Attachments:
()
|
|
3.5. Approval of Gifts and Donations Memorandum
Attachments:
()
|
|
4. UNFINISHED BUSINESS
|
|
4.1. Approval of Revisions to Policy IHA and Exhibit IHA-E, Basic Instructional Program (second reading) - Action - Denise Bartlett, Associate Superintendent
|
|
4.2. Approval of Revisions to Policy JLH, Missing Students, and Policy JRCA and Regulation JRCA-R, Request for Transfer of Records (second reading) - Action - Bartlett
|
|
5. NEW BUSINESS
|
|
5.1. Consideration of Revisions to Policy GCC, Professional/Support Staff Leaves and Absences (first reading) - Bartlett
|
|
5.2. Consideration of Revisions to Policy BCB, Board Member Conflict of Interest (first reading) - Kamerzell
|
|
5.3. Consideration of Revisions to Policy BDA, Board Organizational Meeting (first reading) - Kamerzell
|
|
5.4. Consideration of Revisions to Policy BE, School Board Meetings (first reading) - Kamerzell
|
|
5.5. Consideration of Revisions to Policy BEDA, Notification of Board Meetings (first reading) - Kamerzell
|
|
6. DISCUSSION / REPORTS
|
|
6.1. Arizona Legislative / Governmental Activity
Attachments:
()
|
|
7. FUTURE AGENDA CONSIDERATIONS
|
|
8. ADJOURNMENT
|
