August 22, 2023 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING

Live YouTube Stream:
https://youtu.be/2XPhp_Ux_XQ
 

1.1. Call to Order and Welcome - Eileen Jackson, President

1.2. Pledge of Allegiance - Jackson

1.3. Rules of Order for Governing Board Meetings - Jackson

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.  For those joining remotely, a link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m.

Note: To enable the Board to accomplish the work that needs to be done on this agenda, be prepared for public comment to be limited to one hour.  Individual speakers' times will be two minutes.  If you are unable to address the Board at this meeting, you are welcome to submit written commentary.  Board members' contact information is on the CFSD website.

3. CONSENT AGENDA

3.1. Approval of August 8, 2023, 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 Fundraising Request Memorandum

3.5. Approval of Personnel Memorandum

3.6. Approval of an Addition of BorderLAN Cybersecurity to the Sole Source Vender List for Fiscal Year 2023-2024

4. UNFINISHED BUSINESS

4.1. Approval of Superintendent's Proposed Performance Goals for 2023-2024 (second reading) - Action - Mary Kamerzell, Superintendent

5. NEW BUSINESS

5.1. Consideration of Revisions to Policy, Regulation, and Exhibits JLCD, JLCD-R, JLCD-EA, JLCD-EB Medicines/Administering Medicines to Students (first reading) - Kamerzell

5.2. Consideration of Revisions to Policy and Regulation JICK, JICK-R Student Violence/Harassment/Intimidation/Bullying (first reading) - Denise Bartlett, Associate Superintendent

6. DISCUSSION / REPORTS

6.1. 2023 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT