Tuesday, April 9, 2024 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream:
https://youtu.be/UR8DxdXiAbA

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

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 6:00 to 6:30 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 two minutes.  Written comments may be submitted to the board at any time.  Visit the CFSD website for contact information.  

3. CONSENT AGENDA

3.1. Approval of March 12, 2024, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of March 12, 2024, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Field Trip Request Memorandum

3.5. Approval of Fundraising Request Memorandum

3.6. Approval of Personnel Memorandum

3.7. Approval of Gifts and Donations Memorandum

3.8. Approval of Updated Estimates for the 2023-2024 Cooperative Purchasing List

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy JFABDA, Admission of Students in Foster Care (second reading) - Action - Denise Bartlett, Associate Superintendent

4.2. Approval of Revisions to Policy JH, Student Absences and Excuses (second reading) - Action - Bartlett

4.3. Approval of Revisions to Policy JHD, Exclusions and Exemptions from School Attendance (second reading) - Action - Bartlett

5. DISCUSSION / REPORTS

5.1. Fiscal Year 2025 Maintenance & Operations (M&O) Budget Proposal - Kamerzell

6. NEW BUSINESS

6.1. Approval of Professional Salary Schedule for 2024-2025 - Action - Bartlett

6.2. Approval of District Contribution to Cafeteria Plan of Employee Benefits - Action - Bartlett

6.3. Approval of First Round of Certified Contracts for 2024-2025 - Action - Bartlett

7. DISCUSSION / REPORTS (continued)

7.1. Pima County School Board / Superintendent March 18 Collaborative Meeting Report - Jackson, Amy Krauss, Vice President

7.2. Arizona Legislative / Governmental Activity

8. FUTURE AGENDA CONSIDERATIONS

9. ADJOURNMENT