May 24, 2022 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
This meeting will be both live-streamed and in-person. 

If anyone joins the meeting through the live YouTube stream and wants to address the board under Public Comments, a link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m.

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

1.1. Call to Order - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Rules of Order for Governing Board Meetings - Siegler

1.4. Catalina Foothills STAR Awards -  Boys and Girls State Tennis Team Champions - Siegler

1.4.1. Catalina Foothills High School State Championship Boys Tennis Team:
 

Nicholas Barrutia Pierson	Santiago Lietzau
Hudson Brack	Sebastian Mascareno
Jonathan Clements	Diego Meza
Grant Cohen (doubles champion)	Roman Nasif
Austin Cohen (doubles champion)	Jared Perry (singles champion)
Zachary Gavin	Alex Pivniouk
Antonio Gonzalez-Aller Lomeli	Luke Sadalla
Joseph Han	Shaw Suraj
Zane Hazzard	Edwin Uche
Jason Jia	Brody Warwick
Steven Klestadt	Coach: Jeffry Bloomberg

1.4.2. Catalina Foothills High School State Championship Girls Tennis Team:
 

Maria Aranguren Garcia	Abigail Meger
Adele Fereres	Abbigail Mulick (doubles champion)
Morgan Filer	Tien Nguyen
Emily Flowers – (singles runner-up)	Deniz Psaltis
Isabella Gamas Collazo	Ashiana Sanan
Charlotte Henderson	Sophia Silverman (doubles champion)
Jana Holt	Angelina Snodgrass
Serena Hsu	Elizabeth Soto
Daisy Hurst	Charlotte Teeple
Gianna Lampert	Coach:  Daniel Root

1.5. Catalina Foothills School District Foundation Semi-Annual Gift to the District - Melinda McNeilus, Foundation President; Mika Cole, Foundation Finance Chair

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 can 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 May 10, 2022, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of May 16, 2022, Special 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 Intergovernmental Agreement Between Catalina Foothills Unified School District and Pima County Joint Technical Education District

3.9. Approval of Authorization for Use of Governing Board Signature Stamps for Fiscal Year 2022-2023

3.10. Approval of Student Activities Treasurer and Assistant Student Activities Treasurers for Fiscal Year 2022-2023

3.11. Approval of Delegate Authority for Issuance of Duplicate Warrants for Fiscal Year 2022-2023

3.12. Approval of Authorized Check Signers for District Bank Accounts for Fiscal Year 2022-2023

3.13. Authorization for District Representative for Request for Proposal (RFP) Procurements for Fiscal Year 2022-2023

3.14. Authorization for District Representative for Emergency Procurements and Bid Protests for Fiscal Year 2022-2023

3.15. Authorization for District Representative for Approval of Disposal of Assets for Fiscal Year 2022-2023

4. NEW BUSINESS

4.1. Consideration of Revisions to the Facility Rental Rate Schedule per Policy KF Community Use of School Facilities (first reading) - Travis Kolter, Director of Community Schools

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

4.3. Consideration of High School and Elementary Academic Standards for Social Studies: World History, Economics, and Grade 3 Arizona Studies  (first reading) - Mary Jo Conery, Associate Superintendent

4.4. Consideration of High School Academic Standards for Orchestra: Symphonic Strings (first reading) - Conery

5. DISCUSSION / REPORTS

5.1. Fiscal Year 2023 Maintenance & Operations (M&O) Budget - Mary Kamerzell, Superintendent

5.2. Recommendations for November 2022 Election - Kamerzell, Conery

5.3. Review of the Draft Statement of the Governing Board for the 2022 Maintenance and Operations Override Election - Carole Siegler, President; Eileen Jackson, Vice President

5.4. Review of the Draft Statement of the Governing Board District Additional Assistance Override Election - Siegler, Jackson

5.5. 2022 Arizona Legislative / Governmental Activity

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT