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Meeting Agenda
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1. OPENING 4:45 PM
Live YouTube Stream: https://youtu.be/7dYniTND9-k |
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1.1. Call to Order - Amy Krauss, President
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2. STUDY SESSION
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2.1. Arizona School Finance - Mary Kamerzell, Temporary Administrator
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3. OPENING (CONTINUED) 6:30 PM
Live YouTube Stream: https://youtu.be/cBk-XdfzzZE |
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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. Super Volunteer Recognition - Jody Ponzo, Catalina Foothills High School - Tom Logue, Board Member
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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 January 14, 2025, Regular Governing Board Meeting Minutes Memorandum
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5.2. Approval of January 14, 2025, 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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5.8. Approval of Education Technology Consortium Cooperative Purchasing Agreement with Northern Arizona University
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6. UNFINISHED BUSINESS
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6.1. Approval of Revisions to Policy KI and Regulation KI-R, Visitors to Schools (second reading) - Action - Denise Bartlett, Superintendent
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6.2. Approval of Changes to High School Courses and Programs for 2025-2026 (second reading) - Action - Sheryl Castro, Executive Director of Curriculum and Assessment
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7. DISCUSSION / REPORTS
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7.1. CFSD Assessment Program Report - Justin Robinson, Coordinator of Student Data, Assessment, and Accountability
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7.2. Arizona Legislative / Governmental Activity
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8. FUTURE AGENDA CONSIDERATIONS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Tuesday, January 28, 2025 4:45 PM - Doors Open at 4:30 PM Prior to the Study Session - Regular Meeting of the Governing Board | |
| Subject: |
1. OPENING 4:45 PM
Live YouTube Stream: https://youtu.be/7dYniTND9-k |
|
| Subject: |
1.1. Call to Order - Amy Krauss, President
|
|
| Subject: |
2. STUDY SESSION
|
|
| Subject: |
2.1. Arizona School Finance - Mary Kamerzell, Temporary Administrator
|
|
|
Attachments:
|
||
| Subject: |
3. OPENING (CONTINUED) 6:30 PM
Live YouTube Stream: https://youtu.be/cBk-XdfzzZE |
|
| 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. Super Volunteer Recognition - Jody Ponzo, Catalina Foothills High School - Tom Logue, Board Member
|
|
|
Attachments:
|
||
| 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 January 14, 2025, Regular Governing Board Meeting Minutes Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.2. Approval of January 14, 2025, Executive Session Governing Board Meeting Minutes Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.3. Approval of Expense Voucher Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.4. Approval of Field Trip Request Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.5. Approval of Fundraising Request Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.6. Approval of Personnel Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.7. Approval of Gifts and Donations Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.8. Approval of Education Technology Consortium Cooperative Purchasing Agreement with Northern Arizona University
|
|
|
Attachments:
|
||
| Subject: |
6. UNFINISHED BUSINESS
|
|
| Subject: |
6.1. Approval of Revisions to Policy KI and Regulation KI-R, Visitors to Schools (second reading) - Action - Denise Bartlett, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
6.2. Approval of Changes to High School Courses and Programs for 2025-2026 (second reading) - Action - Sheryl Castro, Executive Director of Curriculum and Assessment
|
|
|
Attachments:
|
||
| Subject: |
7. DISCUSSION / REPORTS
|
|
| Subject: |
7.1. CFSD Assessment Program Report - Justin Robinson, Coordinator of Student Data, Assessment, and Accountability
|
|
|
Attachments:
|
||
| Subject: |
7.2. Arizona Legislative / Governmental Activity
|
|
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Attachments:
|
||
| Subject: |
8. FUTURE AGENDA CONSIDERATIONS
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| Subject: |
9. ADJOURNMENT
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