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Meeting Agenda
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1. OPENING - 5:00 PM
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1.1. Call to Order - Amy Krauss, President
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2. EXECUTIVE SESSION
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2.1. Executive Session, personnel, pursuant to A.R.S. §38-431.03 (A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Superintendent's Contract.
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3. OPENING (CONTINUED) - 6:30 PM
Live YouTube Stream: youtu.be/KkAhUC_2nJs |
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3.1. Welcome - Krauss
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3.2. Pledge of Allegiance - Krauss
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3.3. Rules of Order for Governing Board Meetings - Krauss
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3.4. Outstanding Achievements - Denise Bartlett, Superintendent
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4. 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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5. CONSENT AGENDA
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5.1. Approval of May 26, 2026, Regular Governing Board Meeting Minutes Memorandum
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5.2. Approval of May 26, 2026, Executive Session Governing Board Meeting Minutes Memorandum
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5.3. Approval of Expense Voucher Memorandum
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5.4. Approval of Field Trip Request Memorandum
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5.5. Approval of Fundraising Request Memorandum
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5.6. Approval of Personnel Memorandum
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5.7. Approval of Gifts and Donations Memorandum
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6. UNFINISHED BUSINESS
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6.1. Approval of Revisions to the CFSD Performance Award Plan (second reading) - Action - Mindy Westover, Associate Superintendent
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6.2. Approval of Revisions to Policy IKF, Graduation Requirements (second reading) - Action - Sheryl Castro, Executive Director of Curriculum and Assessment
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7. NEW BUSINESS
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7.1. Approval of Classified Wages - Action - Westover
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7.2. Approval of Classified Notices of Appointment - Action - Westover
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7.3. Review of the Fiscal Year 2027 Maintenance and Operations (M&O) Straw Budget and Approval of the Fiscal Year 2027 Proposed Budget (State Forms) - Action - Lisa Taetle, Director of Finance
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7.4. Consideration of Revisions to Policy and Regulation, JICK, JICK-R, Student Violence / Harassment / Intimidation / Bullying (first reading) - Westover
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7.5. Consideration of Revisions to Policy and Regulation, JII, JII-R, Student Concerns, Complaints, and Grievances (first reading) - Westover
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7.6. Approval of Superintendent's Performance Pay - Action - Krauss
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8. DISCUSSION / REPORTS
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8.1. Arizona Legislative / Governmental Activity
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9. AGENDA PLANNING
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2026 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board | |
| Subject: |
1. OPENING - 5:00 PM
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|
| Subject: |
1.1. Call to Order - Amy Krauss, President
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|
| Subject: |
2. EXECUTIVE SESSION
|
|
| Subject: |
2.1. Executive Session, personnel, pursuant to A.R.S. §38-431.03 (A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Superintendent's Contract.
|
|
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Attachments:
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||
| Subject: |
3. OPENING (CONTINUED) - 6:30 PM
Live YouTube Stream: youtu.be/KkAhUC_2nJs |
|
| Subject: |
3.1. Welcome - Krauss
|
|
| Subject: |
3.2. Pledge of Allegiance - Krauss
|
|
| Subject: |
3.3. Rules of Order for Governing Board Meetings - Krauss
|
|
| Subject: |
3.4. Outstanding Achievements - Denise Bartlett, Superintendent
|
|
|
Attachments:
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||
| Subject: |
4. 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. |
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.1. Approval of May 26, 2026, Regular Governing Board Meeting Minutes Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.2. Approval of May 26, 2026, Executive Session Governing Board Meeting Minutes Memorandum
|
|
|
Attachments:
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||
| Subject: |
5.3. Approval of Expense Voucher Memorandum
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|
|
Attachments:
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||
| Subject: |
5.4. Approval of Field Trip Request Memorandum
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Attachments:
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||
| Subject: |
5.5. Approval of Fundraising Request Memorandum
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Attachments:
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||
| Subject: |
5.6. Approval of Personnel Memorandum
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Attachments:
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| Subject: |
5.7. Approval of Gifts and Donations Memorandum
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Attachments:
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| Subject: |
6. UNFINISHED BUSINESS
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| Subject: |
6.1. Approval of Revisions to the CFSD Performance Award Plan (second reading) - Action - Mindy Westover, Associate Superintendent
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Attachments:
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| Subject: |
6.2. Approval of Revisions to Policy IKF, Graduation Requirements (second reading) - Action - Sheryl Castro, Executive Director of Curriculum and Assessment
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Attachments:
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| Subject: |
7. NEW BUSINESS
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| Subject: |
7.1. Approval of Classified Wages - Action - Westover
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|
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Attachments:
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||
| Subject: |
7.2. Approval of Classified Notices of Appointment - Action - Westover
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|
|
Attachments:
|
||
| Subject: |
7.3. Review of the Fiscal Year 2027 Maintenance and Operations (M&O) Straw Budget and Approval of the Fiscal Year 2027 Proposed Budget (State Forms) - Action - Lisa Taetle, Director of Finance
|
|
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Attachments:
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||
| Subject: |
7.4. Consideration of Revisions to Policy and Regulation, JICK, JICK-R, Student Violence / Harassment / Intimidation / Bullying (first reading) - Westover
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Attachments:
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||
| Subject: |
7.5. Consideration of Revisions to Policy and Regulation, JII, JII-R, Student Concerns, Complaints, and Grievances (first reading) - Westover
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Attachments:
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| Subject: |
7.6. Approval of Superintendent's Performance Pay - Action - Krauss
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Attachments:
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||
| Subject: |
8. DISCUSSION / REPORTS
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|
| Subject: |
8.1. Arizona Legislative / Governmental Activity
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|
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Attachments:
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||
| Subject: |
9. AGENDA PLANNING
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| Subject: |
10. ADJOURNMENT
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