March 10, 2020 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
| Agenda |
|---|
|
1. OPENING
5:00 p.m. |
|
1.1. Call to Order - Amy Krauss, President
|
|
2. EXECUTIVE SESSION
|
|
2.1. Executive Session, personnel, pursuant to A.R.S. 38-431.03(A)(1) - Discussion or consideration for 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 2020-2021.
Attachments:
()
|
|
3. OPENING (CONTINUED)
|
|
3.1. Welcome - Amy Krauss, President
Description:
President Krauss called to order the governing board meeting at 6:30 p.m.
|
|
3.2. Pledge of Allegiance - Krauss
Description:
President Krauss led the group in the Pledge of Allegiance.
|
|
3.3. Rules of Order for Governing Board Meetings - Krauss
Description:
President Krauss read the Rules of Order for governing board meetings.
|
|
3.4. Outstanding Achievements - Mary Kamerzell, Superintendent
Description:
Superintendent Mary Kamerzell shared the following outstanding achievements of CFSD students.
Attachments:
()
|
|
3.5. Super Volunteer Recognition - Tami Chaffee, EB Kamp and Genia Chen (CFHS Band Program) - Eileen Jackson, Board Member
Attachments:
()
|
|
4. PUBLIC COMMENTS
Description:
There were no public comments.
|
|
5. CONSENT AGENDA
Description:
Upon a motion by ____________ and a second by ______________, the governing board approved the following items on the consent agenda:
Amy Krauss - Yea; Doug Hadley - Yea; Eileen Jackson - Yea; Carole Siegler - Yea; Amy Bhola - Yea. Motion carried 5-0. (Yea, Nay, Absent, Abstain) |
|
5.1. Approval of February 25, 2020, Regular Governing Board Meeting Minutes Memorandum
Description:
On the consent agenda, the governing board approved the regular governing board meeting minutes for February 25, 2020.
|
|
5.2. Approval of Expense Voucher Memorandum
Description:
On the consent agenda, the governing board approved the following expense vouchers memorandum.
Expense Voucher # $Amount
Attachments:
()
|
|
5.3. Approval of Field Trip Request Memorandum
Description:
On the consent agenda, the governing board approved the following field trip memorandum.
Attachments:
()
|
|
5.4. 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
Attachments:
()
|
|
5.5. Approval of Gifts and Donations Memorandum
Description:
On the consent agenda, the governing board accepted, with gratitude, the following gifts and
donations memorandum.
Attachments:
()
|
|
5.6. Approval of 4th Quarter Tax Credit Eligible Fees Memorandum
|
|
6. NEW BUSINESS
|
|
6.1. Non-Renewal of Teaching Contracts - Action - Denise Bartlett, Assistant Superintendent
|
|
6.2. Approval To Consider And, If Deemed Advisable, To Adopt A Resolution Authorizing The Issuance And Sale Of School Improvement Bonds Of The District And Adopting Written Continuing Disclosure Compliance Procedures - Action - Kamerzell, Michael LaVallee, Managing Director, Stifel, Nicolaus & Company, Inc., and Shelby Exposito, Esq., Gust Rosenfeld, P.L.C.
|
|
6.3. Approval To Consider And, If Deemed Advisable, To Adopt A Resolution Authorizing The Issuance And Sale Of Refunding Bonds Of The District - Action - Kamerzell, Michael LaVallee, Managing Director, Stifel, Nicolaus & Company, Inc., and Shelby Exposito, Esq., Gust Rosenfeld, P.L.C.
|
|
7. DISCUSSION / REPORTS
|
|
7.1. 2020 Arizona Legislative / Governmental Activity
Description:
Board members discussed information regarding the
|
|
8. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
|
|
9. EXECUTIVE SESSION (CONTINUED)
|
|
9.1. Executive Session, personnel, pursuant to A.R.S. 38-431.03(A)(1) - Discussion or consideration for 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 2020-2021.
NOTE: The board will move out of executive session and adjourn the meeting. There will not be any other action taken at this meeting.
Attachments:
()
|
|
10. 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) |
