Meeting Agenda
1. OPENING - 4:30 PM
1.1. Call to Order - Amy Krauss, President
2. EXECUTIVE SESSION
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 - Mid-Year Performance Review of Superintendent.
3. OPENING (CONTINUED) - 6:30 PM
Live YouTube Stream: http://youtu.be/3OrUBRgudmc
3.1. Welcome - Krauss
3.2. Pledge of Allegiance - Krauss
3.3. Rules of Order for Governing Board Meetings - Krauss
3.4. Outstanding Achievements - Denise Bartlett, Superintendent
3.5. CFSD Star Award - Catalina Foothills High School Boys Swim and Dive Division II State Championship Team - Eileen Jackson, Vice President

Oliver Armenta, Zalan Brown, Derek Cassen, Simon Crawford, Connor Daggett, Luke Dinsmore, Nick Dinsmore, Jack Drake, Ariston Elsesser, Evan Gaither, Aidan Kastner, Mason Kot, Matthew Maxwell, Reef Mencke, Andrew Murray, Mathew Murray, Jayce Rooney, Gregan Vamos, and Nathan Wu; Co-Head Coaches Ted Wallach and Riley Babson; and Assistant Coach Scott Mencke
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.  
5. CONSENT AGENDA
5.1. Approval of November 24, 2025, Regular Governing Board Meeting Minutes Memorandum
5.2. Approval of Expense Voucher Memorandum
5.3. Approval of Field Trip Request Memorandum
5.4. Approval of Personnel Memorandum
5.5. Approval of Gifts and Donations Memorandum
6. NEW BUSINESS
6.1. Recommended Approval of Opposition Letter Regarding Potential Pima County Joint Technical Education District Special Bond Election - Action - Bartlett
7. DISCUSSION / REPORTS
7.1. Fiscal Year 2027 Draft Budget Process - Bartlett
7.2. Arizona Legislative / Governmental Activity
8. AGENDA PLANNING
9. EXECUTIVE SESSION (CONTINUED)
9.1. 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 - Mid-Year Performance Review of Superintendent.

Note: The board will move out of the executive session and adjourn the meeting.  There will not be any other action taken at this time.
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2025 6:30 PM - Doors Open at 6:00 PM - Regular Meeting of the Governing Board
Subject:
1. OPENING - 4:30 PM
Subject:
1.1. Call to Order - Amy Krauss, President
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 - Mid-Year Performance Review of Superintendent.
Attachments:
Subject:
3. OPENING (CONTINUED) - 6:30 PM
Live YouTube Stream: http://youtu.be/3OrUBRgudmc
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:
Subject:
3.5. CFSD Star Award - Catalina Foothills High School Boys Swim and Dive Division II State Championship Team - Eileen Jackson, Vice President

Oliver Armenta, Zalan Brown, Derek Cassen, Simon Crawford, Connor Daggett, Luke Dinsmore, Nick Dinsmore, Jack Drake, Ariston Elsesser, Evan Gaither, Aidan Kastner, Mason Kot, Matthew Maxwell, Reef Mencke, Andrew Murray, Mathew Murray, Jayce Rooney, Gregan Vamos, and Nathan Wu; Co-Head Coaches Ted Wallach and Riley Babson; and Assistant Coach Scott Mencke
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 November 24, 2025, Regular Governing Board Meeting Minutes Memorandum
Attachments:
Subject:
5.2. Approval of Expense Voucher Memorandum
Attachments:
Subject:
5.3. Approval of Field Trip Request Memorandum
Attachments:
Subject:
5.4. Approval of Personnel Memorandum
Attachments:
Subject:
5.5. Approval of Gifts and Donations Memorandum
Attachments:
Subject:
6. NEW BUSINESS
Subject:
6.1. Recommended Approval of Opposition Letter Regarding Potential Pima County Joint Technical Education District Special Bond Election - Action - Bartlett
Attachments:
Subject:
7. DISCUSSION / REPORTS
Subject:
7.1. Fiscal Year 2027 Draft Budget Process - Bartlett
Attachments:
Subject:
7.2. Arizona Legislative / Governmental Activity
Attachments:
Subject:
8. AGENDA PLANNING
Subject:
9. EXECUTIVE SESSION (CONTINUED)
Subject:
9.1. 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 - Mid-Year Performance Review of Superintendent.

Note: The board will move out of the executive session and adjourn the meeting.  There will not be any other action taken at this time.
Attachments:
Subject:
10. ADJOURNMENT

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