November 10, 2026 6:00 PM - Doors Open at 5:30 PM - Regular Meeting of the Governing Board
| Agenda |
|---|
|
1. OPENING
Live YouTube Stream: youtu.be/D7Lwq8jK93g |
|
1.1. Call to Order and Welcome - Tom Logue, President
|
|
1.2. Pledge of Allegiance - Logue
|
|
1.3. Rules of Order for Governing Board Meetings - Logue
|
|
1.4. Outstanding Achievements - Denise Bartlett, Superintendent
Attachments:
()
|
|
1.5. CFSD Star Award - 2027 National Merit® Semifinalists and Commended Students - Gina Mehmert, Board Member
|
|
1.5.1. Semifinalists: Colin Gooden, Milo Peters, and Nathan Wu; Commended Students: Ahmed Bozdogan, Braeden Gracy, Jules Manger, Antoinette Ofori, and Elizabeth Povsner
Attachments:
()
|
|
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 5:30 to 6:00 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 October 27, 2026, Regular Governing Board Meeting Minutes Memorandum
|
|
3.2. Approval of Expense Voucher Memorandum
Attachments:
()
|
|
3.3. Approval of Field Trip Request Memorandum
Attachments:
()
|
|
3.4. Approval of Fundraising Request Memorandum
Attachments:
()
|
|
3.5. Approval of Personnel Memorandum
Attachments:
()
|
|
3.6. Approval of Gifts and Donations Memorandum
Attachments:
()
|
|
3.7. Approval of 2nd Quarter Tax Credit Eligible Fees
|
|
3.8. Approval of the School Facilities Division (SFD) Awards to Progressive Roofing, Arcadis and Breckenridge Group Architects for the Re-Roofing Project at Esperero Canyon Middle School in the Total Amount of $5,046,348.56
|
|
3.9. Approval of the SFD Awards to Progressive Roofing, Arcadis and Swaim and Associates for the Re-Roofing Project at Catalina Foothills High School in the Total Amount of $10,885,471.77
|
|
3.10. Approval of the SFD Awards to Progressive Roofing, Arcadis and Swaim and Associates for the Re-Roofing Project at Manzanita Elementary School in the Total Amount of $5,207,586.40
|
|
3.11. Approval of SFD Awards to Progressive Roofing, Arcadis and BWS Architects for the Re-Roofing Project at Ventana Vista Elementary School in the Total Amount of $4,560,934.45
|
|
3.12. Approval of the Terms and Conditions for the Acceptance of Monies from the SFD Building Renewal Grant (BRG) Fund for BRG Project Number PA-011087 for the Replacement of an Air Conditioning Unit at Orange Grove Middle School in the Estimated Amount of $39,451.00
|
|
4. UNFINISHED BUSINESS
|
|
4.1. Preliminary Approval of the 2028-2029 School Year Calendar (second reading) - Action - Bartlett
|
|
4.2. Approval of Revisions to Policy KI, Visitors in Schools (second reading) - Action - Bartlett
|
|
5. NEW BUSINESS
|
|
5.1. Consideration of New Policy BEDB, Agenda (first reading) - Bartlett
|
|
5.2. Consideration of Revisions to Policy and Regulation, JL, JL-R, Student Wellness (first reading) - Bartlett
|
|
6. DISCUSSION / REPORTS
|
|
6.1. Arizona Legislative / Governmental Activity
Attachments:
()
|
|
7. AGENDA PLANNING
|
|
8. ADJOURNMENT
|