April 12, 2022 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream:
https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured
 

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Rules of Order for Governing Board Meetings - Siegler

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Deep Learning Showcase - Bioscience Pathway Video - Catalina Foothills High School 

2. PUBLIC COMMENTS
A link to a Google Form will be available under the live YouTube link between 6:00-6:30 pm.

Anyone attending in person must complete the Request To Address The Board form and submit it to the secretary to the Governing Board. 

3. CONSENT AGENDA

3.1. Approval of March 29, 2022, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of March 29, 2022, 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 the Addition of Amino Labs to the Sole Source Vendor List for Fiscal Year 2021-2022 Memorandum

3.6. Approval of Personnel Memorandum

3.7. Approval of Gifts and Donations Memorandum

4. DISCUSSION / REPORTS

4.1. Fiscal Year 2023 Maintenance and Operations Budget Proposal - Kamerzell

5. NEW BUSINESS

5.1. Approval of Professional Salary Schedule for 2022-2023 - Action - Denise Bartlett, Assistant Superintendent

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

5.3. Approval of First Round of Certified Contracts for 2022-2023 - Action - Bartlett

6. DISCUSSION / REPORTS (CONTINUED)

6.1. 2022 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT