January 25, 2011 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
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1.1. Call to Order - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. Super Volunteer Recognition - Susan Vincent - Siegler
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1.4. Rules of Order - Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of January 11, 2011, Regular Governing Board Meeting Minutes
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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 Fund Raising Request Memorandum
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3.5. Approval of Gifts and Donations Memorandum
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3.6. Approval of Personnel Memorandum
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4. UNFINISHED NEW BUSINESS
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4.1. Approval of 2012-2013 Student Calendar (second reading) - Action - Terry Downey, Associate Superintendent
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4.2. Approval of Proposed Revisions to CFSD Policies (second readings) - Actions - Mary Kamerzell, Superintendent
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4.2.1. Policy BCB Board Member Conflict of Interest
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4.2.2. Policy DJE-R Bidding/Purchasing Procedures
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4.3. Approval of Proposed Revisions to CFSD Policies (second readings) - Actions - Downey
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4.3.1. Policy KJE-R Relations with the Community (Catalina Foothills High School Campus - Light Use Regulation)
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4.3.2. Policy GBEAA Staff Conflict of Interest
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5. NEW BUSINESS
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6. DISCUSSIONS/REPORTS (information and possible direction)
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6.1. FY 2012 Draft Budget Process - Kamerzell
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6.2. Review of Second Draft of Strategic Plan 2011-2013 - Siegler, Kamerzell
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6.3. Legislative and/or ASBA Report
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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