June 28, 2011 at 5:00 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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2. EXECUTIVE SESSION
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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
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3. OPENING - CONTINUED
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3.1. Welcome - Siegler
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3.2. Pledge of Allegiance - Siegler
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3.3. Super Volunteer - Susan Kowalcek - Siegler
Attachments:
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3.4. Rules of Order for Public Participation in this Meeting- Siegler
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4. PUBLIC COMMENTS*
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5. CONSENT AGENDA
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5.1. Approval of Governing Board Meeting Minutes
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5.1.1. Approval of June 14, 2011, regular governing board meeting minutes
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5.1.2. Approval of June 14, 2011, executive session minutes (confidential)
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5.2. Approval of Expense Voucher Memorandum
Attachments:
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5.3. Approval of Field Trip Request Memorandum
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5.4. Approval of Fund Raising Request Memorandum
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5.5. Approval of Gifts and Donations Memorandum
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5.6. Approval of Personnel Memorandum - REVISED
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5.7. Approval of Intergovernmental Agreement between the University of Arizona and CFSD for Engineering 102
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5.8. Award of RFP 11-22-11 CFHS Band Trip to Australia
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6. UNFINISHED NEW BUSINESS
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6.1. Approval of 2011-2012 Performance Award Plan (second reading) - Action - Terry Downey, Associate Superintendent
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6.2. Approval of Revisions to Policy GBGCA Wellness Programs (Immunizations) (second reading) - Action - Downey
Attachments:
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7. NEW BUSINESS
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7.1. Proposed Technical Revision to Policy IJOA Field Trips - Action - Mary Kamerzell, Superintendent
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7.2. Public Hearing re: Adoption of FY 2012 Budget - Siegler
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7.3. Adoption of FY 2012 Budget - Action - Kamerzell
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8. DISCUSSION AND REPORTS (Information and possible direction)
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8.1. Legislative and/or ASBA Report
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9. FUTURE AGENDA CONSIDERATIONS
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10. EXECUTIVE SESSION (continued, if needed)
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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. - Annual
Performance Review of Superintendent
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11. ADJOURNMENT
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