August 23, 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. Rules of Order for Governing Board Meeting - Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of August 9, 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 Fund Raising Request Memorandum
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3.4. Approval of Gifts and Donations Memorandum
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3.5. Approval of Personnel Memorandum - REVISED
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3.6. Approval of Annual Review of Booster Club/Family Faculty Organization Bylaws
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3.7. Approval of Additions to the Sole Source Listing for 2012
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3.8. Award of RFP 12-01-17 SAT/PSAT Test Prep Service -REVISED
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4. UNFINISHED BUSINESS
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4.1. Superintendent's Proposed Performance Goals for 2011-2012 (second reading) - Action - Mary Kamerzell, Superintendent
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4.2. Approval of Revisions to CFSD Policies (second readings) - Actions - Terry Downey, Associate Superintendent
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4.2.1. Approval of New CFSD Policy JICK, JICK-R, JICK-EA and JICK-EB Student Violence/Harassment/Intimidation/Bullying
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4.2.2. Approval of Revisions to Policy GCQF Discipline, Suspension, and Dismissal of Professional Staff Members
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4.2.3. Approval of Revisions to Policy GDQD Discipline, Suspension, and Dismissal of Support Staff Members
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4.2.4. Approval of Revisions to CFSD Policy JK-RA Student Discipline and JK-EA Student Discipline (Matrix)
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5. DISCUSSIONS/REPORTS (information and possible direction)
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5.1. CFSD Strategic Plan 2011-2013 Report - REVISED
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5.1.1. Introduction - Kamerzell
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5.1.2. K-5 Update (Objective #1 tasks 1.1-1.12; Objective #2 tasks 2.1-2.10) - Elementary Principals, Denise Bartlett (Canyon View), Kim Boling (Ventana Vista), Colleen Nichols (Manzanita), Julie Sherrill (Sunrise Drive)
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5.1.3. 6-8 Update (Objective #1 tasks 1.13-1.32; Objective #2 tasks 2.11-2.26) - Middle School Principals Susan Rosenthal (Orange Grove), Mary Setliff (Esperero Canyon)
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5.1.4. 9-12 Update (Objective #1 tasks 1.33-1.44; Objective #2 tasks 2.27-2.41) - High School Principal Loren Rathert and Assistant Principal Lori Barnett
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5.1.5. K-12 District Update (Objective #1 tasks 1.45-1.54; Objective #2 tasks 2.42-2.43; Objective #3 tasks 3.1-3.2) - Assistant Superintendent for 21st Century Learning Mary Jo Conery, Superintendent Kamerzell
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5.2. Legislative and/or ASBA Reports
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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