April 1, 2025 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream: http://youtu.be/6I0RMvXFOw0

1.1. Call to Order and Welcome - Amy Krauss, President

1.2. Pledge of Allegiance - Krauss

1.3. Rules of Order for Governing Board Meetings - Krauss

1.4. Catalina Foothills Star Award - Tanya Buffalo, Catalina Foothills School District Foundation - Jacquelyn Davoli, Board Member

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 three 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 11, 2025, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of March 11, 2025, Executive Session Governing Board Meeting Minutes Memorandum

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 the Additions of Heggerty Literacy and IXL Learning to the Sole Source Vendor List for Fiscal Year 2024-2025 and an Update to Johnson Controls, Incorporated on the Sole Source Vendor List for Fiscal Year 2024-2025

3.9. Approval of the School Facilities Division Award to Tolin Mechanical for the Replacement of Two Air Conditioner Units at Orange Grove Middle School

3.10. Approval of the Terms and Conditions for the Acceptance of Monies from the School Facilities Division Building Renewal Grant (BRG) Fund for BRG Project Number BRG-007089 for the Replacement of Cooling Tower 3 at Catalina Foothills High School

3.11. Approval of the Terms and Conditions for the Acceptance of Monies from the School Facilities Division Building Renewal Grant (BRG) Fund for BRG Project Number BRG-007100 for the Replacement of the Fire Alarm System at Canyon View Elementary School

4. NEW BUSINESS

4.1. To Consider and, if Deemed Advisable, to Adopt a Resolution Authorizing the Issuance and Sale of School Improvement Bonds of the District - Action - Denise Bartlett, Superintendent; Michael LaVallee, Managing Director, Stifel Public Finance; James Giel, Esq., Gust Rosenfeld, P.L.C.

4.2. Consideration of Revisions to Policy IHB and Regulation IHB-R Special Instructional Programs (first reading) - Mindy Westover, Associate Superintendent

4.3. Consideration of Revisions to Policy IHBA and Regulation IHBA-RA Special Instructional Programs and Accommodations for Disabled Students (first reading) - Westover

4.4. Consideration of Revisions to the K-12 Gifted Education Programming Framework (first reading) - Sheryl Castro, Executive Director of Curriculum and Assessment

5. DISCUSSION / REPORTS

5.1. Pima County School Board / Superintendent Collaborative Meeting Report (March 24, 2025) - Krauss; Eileen Jackson, Vice President; and Jacquelyn Davoli, Board Member

5.2. Arizona Legislative / Governmental Activity

6. AGENDA PLANNING

7. EXECUTIVE SESSION

7.1. 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 - Discussion of Employee Salary/Wage and Benefit Proposals for 2025-2026. 

8. ADJOURNMENT