June 24, 2025 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream: youtu.be/qsiVC2cXuVA

1.1. Call to Order and Welcome - Amy Krauss, President

1.2. Pledge of Allegiance - Krauss

1.3. Rules of Order for Governing Board Meetings - Krauss

2. PUBLIC COMMENTS
To address the board, please complete a Request To Address The Board and hand it to the Governing Board secretary or, for those joining remotely, please complete the Google form under the live YouTube link that is available just before the meeting from 6:00 to 6:30 pm. 

Note: To enable the board to accomplish the work on this agenda, the public comment period is one hour and each speaker is allotted three minutes.  Written comments may be submitted to the board at any time.  Visit the CFSD website for contact information.  

3. CONSENT AGENDA

3.1. Approval of June 10, 2025, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of June 10, 2025, Executive Session 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 the 2025-2026 Auxiliary and Volunteer List

3.8. Approval of High School Athletic Fees, High School Club Fees, High School Course Fees, and Grades 4-12 Extracurricular Performing Arts Fees for the 2025-2026 School Year

3.9. Approval of Award to Advanced Network Management for the Core Fiber Aggregation Switch Refresh Project

3.10. Approval of Award to Core Construction for the Construction of a New Parking Lot at Catalina Foothills High School

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy IKF, Graduation Requirements (third reading) - Action - Sheryl Castro, Executive Director of Curriculum and Assessment

4.2. Approval of Revisions to Policy JLF, Reporting Child Abuse / Child Protection (second reading) - Action - Mindy Westover, Associate Superintendent

4.3. Approval of Revisions to Policy JR and Regulation JR-R, Student Records (second reading) - Action - Castro

5. NEW BUSINESS

5.1. Public Hearing on the Fiscal Year 2026 Budget - Krauss

5.2. Adoption of the Fiscal Year 2026 Expenditure Budget - Action - Lisa Taetle, Director of Finance

5.3. Consideration of Revisions to Policy IJNDB and Regulation IJNDB-R, Use of Technology Resources in Instruction (first reading) - Castro

6. DISCUSSION / REPORTS

6.1. Arizona Legislative / Governmental Activity

7. AGENDA PLANNING

8. ADJOURNMENT