June 14, 2011 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order  - Carole Siegler, President

2. EXECUTIVE SESSION

2.1. 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 public officer, appointment or employee of any public body. - Annual Performance Review of Superintendent

3. OPENING (CONT.)

3.1. Welcome - Siegler

3.2. Pledge of Allegiance - Siegler

3.3. CFSD Star Recipients - CFHS Boys' State Tennis Champions: Brandon Anhalt, Daniel Goldstein, Andrew Good, Wade Heerboth, Jason Keatseansilp, Dan Rapcsak, Michael  Visbal, Coaches Robb Salant and Tim Malan; and CFHS Girls' State Tennis Champions: Rachana Bhat, Brandee Cheung, Emma Fouts, Rachel Goldberg, Hailey Hagerty, Noelle Karp, Samantha Ruth, Zaina Sufi, and Coach Kristie Stevens - Siegler

3.4. Outstanding Achievements - Mary Kamerzell, Superintendent

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

4. PUBLIC COMMENTS*

5. CONSENT AGENDA

5.1. Approval of Governing Board Meeting Minutes

5.1.1. Approval of May 17, 2011, regular governing board meeting minutes

5.1.2. Approval of May 31, 2011, special governing board meeting minutes

5.1.3. Approval of May 31, 2011, executive session minutes (confidential)

5.2. Approval of Expense Voucher Memorandum

5.3. Approval of Field Trip Memorandum

5.4. Approval of Fund Raising Request Memorandum

5.5. Approval of Gifts and Donations Memorandum

5.6. Approval of Personnel Memorandum - REVISED

5.7. Annual Approval of Structured English Immersion Models

5.8. Award of IFB #11-19-16 On-Call Glass Services

5.9. Approval of Career Ladder Addenda

5.10. Approval of Additions to Sole Source Lists for 2010-2011 and 2011-2012

5.11. Award of RFP 11-06-16 Yearbook Services

5.12. Award of RFP 11-17-16 District Offices Custodial Services

6. UNFINISHED BUSINESS

6.1. Approval of Arizona K-12 2010 Standards (second reading) - Action - Mary Jo Conery, Assistant Superintendent for 21st Century Learning

6.2. Approval of Revisions to Policy KF Community Use of School Facilities and Revised Fee Schedule (second reading) - Action - Travis Kolter, Director of Community Schools

6.3. Approval of Revisions to Policy JK-RA Student Discipline and JK-EA (Discipline Matrix) (second reading) - Action - Terry Downey, Associate Superintendent

7. NEW BUSINESS

7.1. Approval of Classified Wages for 2011-2012 - Action - Downey

7.2. Approval of Notices of Appointments for 2011-2012 - Action - Downey

7.3. Proposed 2011-2012 Performance Award Plan (first reading) - Downey

7.4. Proposed Revision to Policy GBGCA Wellness Programs (Immunization) (first reading) - Downey

7.5. Approval of FY 2012  Budget - Action - Sandra Thompson, Director of Finance

8. DISCUSSION AND REPORTS (Information and possible direction)

8.1. Report of CFSD Grades 7-12 Curriculum for Health and Human Growth and Development (Sex Education) re: Healthy Relationships (including dating abuse in response to A.R.S. 15-342.01) - Conery

8.2. Report re: K-8 Grading and Reporting Systems - Conery, CFSD Teachers Patricia Burrows, Sheryl Castro, and Lindy Bowden

8.3. Legislative and/or ASBA Report

9. FUTURE AGENDA CONSIDERATIONS

10. EXECUTIVE SESSION (continued, if needed)

10.1. 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 public officer, appointment or employee of any public body - re:  Annual Performance Review of Superintendent

11. ADJOURNMENT