February 22, 2011 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. CFSD Super Volunteer - Patricia McCabe - Siegler

1.4. Rules of Order for Public Participation in this Meeting- Siegler

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of February 8, 2011, Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Memorandum

3.4. Approval of Fund Raising Request Memorandum

3.5. Approval of Gifts and Donations Memorandum

3.6. Approval of Personnel Memorandum

3.7. Award of RFP # 11-08-16 Graduation Materials

4. NEW BUSINESS

4.1. Proposed Strategic Plan 2011-2013 Including Administrative Work Plan (first reading) - Mary Kamerzell, Superintendent

5. DISCUSSION AND REPORTS (Information and possible direction)

5.1. Legislative and/or ASBA Report

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT