Tuesday, May 14, 2024 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board

1. OPENING
4:30 p.m.

1.1. Call to Order - Eileen Jackson, President

2. EXECUTIVE SESSION

2.1. Executive Session, personnel pursuant to A.R.S. 38-431-03 (A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Annual Performance Review of Superintendent.

3. OPENING (continued)
6:30 p.m., Reconvene to the Board Room
Live YouTube Stream: https://youtu.be/yz9rWFp3i6M

3.1. Welcome - Jackson

3.2. Pledge of Allegiance - Jackson

3.3. Rules of Order for Governing Board Meetings - Jackson

3.4. Outstanding Achievements - Mary Kamerzell, Superintendent

3.5. Catalina Foothills STAR Award - Seal of Arts Proficiency - Amy Cao, Siena Davoli-Boen, Julia Ford, Nicole Hassen, Allison Hoyt, Dallas McMahan, Dale Nelson, Antonio Padilla, Jaden Peterson, Sophia Polyakova, and Ruby Wray - Amy Krauss, Board Member

3.6. Super Volunteer Recognition: Lori Lundberg-Leung, Esperero Canyon Middle School - Jackson

3.7. CFSD Foundation Semi-Annual Gift to the District - Lori Lundberg-Leung, Foundation President

4. 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.  

5. CONSENT AGENDA

5.1. Approval of April 30, 2024, Regular Governing Board Meeting Minutes Memorandum

5.2. Approval of Expense Voucher Memorandum

5.3. Approval of Field Trip Request Memorandum

5.4. Approval of Personnel Memorandum

5.5. Approval of Gifts and Donations Memorandum

5.6. Approval of Administrative Contracts for 2024-2025

6. UNFINISHED BUSINESS

6.1. Approval of Career and Technical Education Academic and Professional Standards for High School Courses, Early Childhood Education 1, 2, 3 (second reading) - Action - Mary Jo Conery, District Administrator

6.2. Approval of Academic Standards for History and Social Science: High School Perspectives on Modern History and American Law & Justice for 2024-2025 (second reading) - Action - Sheryl Castro, Executive Director of Curriculum and Assessment

7. NEW BUSINESS

7.1. Public Hearing of the Fiscal Year 2024 Budget Revision #2 - Jackson

7.2. Approval of the Fiscal Year 2024 Budget Revision #2 - Action - Lisa Taetle, Director of Finance

7.3. Consideration of Revisions to CFSD Performance Award Plan (first reading) - Denise Bartlett, Associate Superintendent

8. DISCUSSION / REPORTS

8.1. Fiscal Year 2025 M&O Budget - Kamerzell

8.2. Arizona Legislative / Governmental Activity

9. FUTURE AGENDA CONSIDERATIONS

10. EXECUTIVE SESSION (continued)

10.1. Executive Session, personnel pursuant to A.R.S. 38-431-03 (A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Annual Performance Review of Superintendent.

Note: The board will move out of the executive session and adjourn the meeting.  No other action will be taken at this time. 

11. ADJOURNMENT