November 21, 2022 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING

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. Star Award:  National Merit Scholarship Program Semifinalists and Commended Students - Doug Hadley, Board Member

1.4.1. National Merit Semifinalists - Kyle Cagno, Braden Cantor-Goldner, Ava Gill, Nicole Richards, Simon Rubin-Toles, Annabelle Samuels, Anayochukwu Uche

1.4.2. National Merit Commended Students - Joseph Han and Daniel Sutherland

2. PUBLIC COMMENTS
Anyone wishing to make a public comment should 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 November 8, 2022, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum

3.4. Approval of Personnel Memorandum

3.5. Approval of Gifts and Donations Memorandum

3.6. Approval of the School Facilities Oversight Board's Building Renewal Grant Award for Canyon View Elementary School's Roofing Design

3.7. Approval for the Construction Manager at Risk for Catalina Foothills High School Orchestra and Guitar Addition Project for Qualification 23-05-25

4. UNFINISHED BUSINESS

4.1. Approval of Academic Standards for History and Social Science Grades K-2, 4-8, High School United States History and High School United States Government for 2023-2024 (second reading) - Action - Mary Jo Conery, Associate Superintendent

4.2. Approval of Revisions to Policy and Regulation IJL, IJL-R Library Materials Selection and Adoption - (second reading) - Action - Conery

4.3. Approval of Revisions to Policy, Regulation, and Exhibit IJNC, IJNC-R, IJNC-E Resource Centers/Media Centers/School Libraries (second reading) - Action - Conery

5. NEW BUSINESS

5.1. Approval of 2023-2024 School Calendar - Action - Chad Knippen, Assistant Superintendent

5.2. Initial Review of 2024-2025 School Calendar (first reading) - Knippen

5.3. Approval of Revisions to Policy, Regulation, and Exhibit KB, KB-R, KB-EB Parental Involvement in Education - (first reading) - Conery

5.4. Consideration of Revisions to Policy and Regulation JJIB, JJIB-R Interscholastic Sports - (first reading) - Knippen

5.5. Selection of Delegate(s) to Arizona School Boards Association (ASBA) Annual Conference Membership Meeting, Thursday, December 15, 2022 -Action- Siegler

6. DISCUSSION / REPORTS

6.1. CFSD Assessment Program and Arizona's A-F Accountability Systems -  Conery

6.2. Fiscal Year 2024 Draft Budget Process - Mary Kamerzell, Superintendent

6.3. 2022 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT