January 8, 2019 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
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1.1. Call to Order and Welcome - Amy Bhola, President
Description:
President Bhola called to order the governing board meeting at 6:30 p.m.
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1.2. Pledge of Allegiance - Bhola
Description:
President Bhola led the group in the Pledge of Allegiance.
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1.3. Rules of Order for Governing Board Meetings - Bhola
Description:
President Bhola read the Rules of Order for governing board meetings.
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1.4. Election of Governing Board President - Action - Bhola
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1.5. Election of Governing Board Vice President - Action - New Board President
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1.6. Outstanding Achievements - Mary Kamerzell, Superintendent
Description:
Superintendent Mary Kamerzell shared the following outstanding achievements of CFSD students.
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2. PUBLIC COMMENTS
Description:
There were no public comments.
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3. CONSENT AGENDA
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Upon a motion by ____________ and a second by ______________, the governing board approved the following items on the consent agenda:
Amy Krauss _____; Doug Hadley _______; Eileen Jackson ______; Cole Siegler _____; Amy Bhola ______. Motion carried 5-0. (Yea, Nay, Absent, Abstain) |
3.1. Approval of December 11, 2018, Regular Governing Board Meeting Minutes Memorandum
Description:
On the consent agenda, the governing board approved the regular governing board meeting minutes for December 11, 2018.
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3.2. Approval of December 11, 2018, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)
Description:
On the consent agenda, the governing board approved the executive session governing board meeting minutes for December 11, 2018.
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3.3. Approval of Expense Vouchers Memorandum
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3.4. Approval of Field Trip Request Memorandum
Description:
On the consent agenda, the governing board approved the following field trip memorandum.
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3.5. Approval of Fundraising Request Memorandum
Description:
On the consent agenda, the governing board approved the fundraising request memorandum.
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3.6. Approval of Personnel Memorandum
Description:
On the consent agenda, the governing board approved the personnel memorandum.
CERTIFIED STAFF • New Hires/Rehires • Change in Status • Resignations CLASSIFIED STAFF • New Hires/Rehires • Resignation COMMUNITY SCHOOLS • New Hires/Rehires • Volunteers
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3.7. Approval of Gifts and Donations Memorandum
Description:
On the consent agenda, the governing board accepted, with gratitude, the following gifts and
donations memorandum.
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4. UNFINISHED BUSINESS
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4.1. Approval of Proposed Revisions to CFSD's K-12 Counseling Program (second reading) - Action - Mary Jo Conery, Associate Superintendent
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5. NEW BUSINESS
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5.1. Approval of a Student-Initiated Resolution of The Catalina Foothills School District Governing Board to Declare Support for Safety and Well-Being - Action - New President
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5.2. Consideration of Changes to High School Courses and Programs for 2019-2020 (first reading) - Conery
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6. DISCUSSION / REPORTS
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6.1. Arizona School Boards Association (ASBA) Annual Conference Business Meeting December 13, 2018, Report - Carole Siegler, Board Member
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6.2. 2019 Arizona Legislative / Governmental Activity
Description:
Board members discussed information regarding the
Board members discussed information regarding the Board members discussed information regarding the
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7. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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8. ADJOURNMENT
Description:
Upon a motion by ________ and a second by __________, the governing board adjourned the
meeting at _______ p.m. Amy Krauss - _____; Doug Hadley - _______; Eileen Jackson - ______; Carole Siegler - _____; Amy Bhola - ______. Motion carried 5-0. (Yea, Nay, Abstain) . (Yea, Nay, Abstain) |