March 22, 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 and Welcome - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. CFSD Super Volunteer - Marlita Vieira - Siegler
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1.4. Rules of Order for Public Participation in this Meeting- Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of Governing Board Meeting Minutes
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3.1.1. Approval of March 8, 2011, Regular Governing Board Meeting Minutes
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3.1.2. Approval of March 8, 2011, Executive Session Minutes (confidential)
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip 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 REVISED
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3.7. Award of RFP 11-11-11 Sunrise Drive Playground Design Services
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3.8. Award of RFP 11-12-16 Data, Voice, and Internet Services
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4. NEW BUSINESS
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4.1. Non-Renewal of Teaching Contracts - Action - Terry Downey, Associate Superintendent
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4.2. Proposed ASBA Legislative Action Agenda Items - Siegler
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4.3. Proposed Revised/New CFSD Policies (first readings) - Downey
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4.3.1. Policy GCC Professional/Support Staff Leaves and Absences (Short-Term Leaves)
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4.3.2. Deletion of Policy GCCA Professional / Support Staff Sick Leave
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4.3.3. Deletion of Policy GCCB Professional / Support Staff Personal / Emergency Religious Leave
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4.3.4. Deletion of Policy GCCH Professional / Support Staff Bereavement Leave
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4.3.5. New Policy Professional/Support Staff Leaves of Absence (Long-Term Leaves)
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4.3.6. Policy GCCC Professional/Support Staff Leaves of Absence Without Pay: Family and Medical Leave Act (FMLA)
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4.3.7. Deletion of Policy GCCF Sabbatical Leave
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4.3.8. Policy GCCD Professional/Support Staff: Military Leave
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4.3.9. Policy GCD Professional/Support Staff: Vacations and Holidays
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5. DISCUSSION AND REPORTS (Information and possible direction)
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5.1. Legislative and/or ASBA Report
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6. FUTURE AGENDA CONSIDERATIONS
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7. EXECUTIVE SESSION
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7.1. Executive session 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 pubic officer, appointment or employee of any public body. - Personnel Terms of Employment Including Salaries/Wages and Benefits for 2011-2012
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8. ADJOURNMENT
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