January 27, 2026 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream: youtu.be/OX70hLPexkU

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

1.4. Super Volunteer Recognition - David Johnston, Ventana Vista Elementary School - Jacquelyn Davoli, Board Member

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 January 13, 2026, 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 Gifts and Donations Memorandum

3.7. Approval of 3rd Quarter Tax Credit Eligible Fees

3.8. Approval of the Terms and Conditions for the Acceptance of Monies from the School Facilities Division Building Renewal Grant (BRG) Fund for BRG Project Number BRG-007926 for the Replacement of an Air Conditioning Unit at Orange Grove Middle School in the Estimated Amount of $50,000.00

3.9. Approval of the Terms and Conditions for the Acceptance of Monies from the School Facilities Division Building Renewal Grant (BRG) Fund for BRG Project Number BRG-007937 for the Replacement of Elevators at Catalina Foothills High School in the Estimated Amount of $1,200,000.00

3.10. Approval of the Terms and Conditions for the Acceptance of Monies from the School Facilities Division Building Renewal Grant (BRG) Fund for Project Number BRG-007959 for the Replacement of a Hot Water Boiler at Ventana Vista Elementary School in the Estimated Amount of $225,000

3.11. Approval of the School Facilities Division Award to Progressive Roofing for Change Order One for an Increase in Material Costs and Change Order Two for Additional Costs for the Re-Roofing Project at Sunrise Drive Elementary School in the Amount of $115,347.40

3.12. Approval of Award to Kittle Design and Construction for a New ADA Sidewalk and Building Improvements and Relocation of a Drinking Fountain at Canyon View Elementary School in the Amount of $172,748.00

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to High School Courses and Programs for 2026-2027 (second reading) - Action - Sheryl Castro, Executive Director of Curriculum and Assessment

5. DISCUSSION / REPORTS

5.1. Arizona Legislative / Governmental Activity

6. AGENDA PLANNING

7. EXECUTIVE SESSION

7.1. Executive Session, Security or Safety, Pursuant to A.R.S. §38-431.03 (A)(9)
Discussion or consultations with designated representatives of the public body in order to discuss security plans, procedures, assessments, measures or systems relating to, or having an impact on, the security or safety of buildings, facilities, operations, critical infrastructure information and information technology maintained by the public body.  Records, documentation, notes, or other materials made by, or provided to, the representatives pursuant to this paragraph are confidential and exempt from public disclosure under this chapter and title 39, chapter 1.

8. ADJOURNMENT