February 24, 2026 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board
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1. OPENING
Live YouTube Stream: youtu.be/26Ipj5G2BZQ |
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1.1. Call to Order and Welcome - Amy Krauss, President
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1.2. Pledge of Allegiance - Krauss
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1.3. Rules of Order for Governing Board Meetings - Krauss
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1.4. Super Volunteer Recognition - Robert Lebby, Esperero Canyon Middle School - Gina Mehmert, Board Member
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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. |
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3. CONSENT AGENDA
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3.1. Approval of February 10, 2026, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Request Memorandum
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3.4. Approval of Fundraising Request Memorandum
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3.5. Approval of Personnel Memorandum
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3.6. Approval of Gifts and Donations Memorandum
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3.7. Approval of Award of Guaranteed Maximum Price to Core Construction for the Steel Drums and Nurse's Office Renovation Project at Catalina Foothills High School in the Amount of $751,851.50
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3.8. Approval of the Additions of Cox Media Group, LLC, Reddit, Inc., Meta Platforms, Inc., and Spotify to the Sole Source Vendor List for Fiscal Year 2025-2026
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3.9. Approval of Award of Request for Proposal 26-02-31 Audit Services (confidential)
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy DA, Fiscal Management Goals (second reading) - Action - Denise Bartlett, Superintendent
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4.2. Approval of Revisions to Policy and Regulation, DB, DB-R, Annual Budget: Schedule, Preparation and Planning, Format, and Posting and Submission (second reading) - Action - Bartlett
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5. NEW BUSINESS
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5.1. Consideration of Revisions to Policy and Regulation, DIE, DIE-R, Audits / Financial Monitoring (first reading) - Bartlett
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6. DISCUSSION / REPORTS
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6.1. Pima County School Board / Superintendent Collaborative Meeting Report (February 16, 2026)
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6.2. Arizona Legislative / Governmental Activity
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7. AGENDA PLANNING
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8. ADJOURNMENT
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