September 27, 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. Rules of Order for Governing Board Meeting - Siegler

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of September 13, 2011, Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request 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. Approval of Community Schools' Tax Credit Eligible Fees

4. UNFINISHED BUSINESS

4.1. Approval of Revised/New CFSD Policies (second readings) - Actions - Terry Downey, Associate Superintendent

4.1.1. Approval of Revised Policy JII, JII-R, JII-EA, JII-EB Student Concerns, Complaints, and Grievances

4.1.2. Approval of Revised Policy KF Community Use of School Facilities

5. NEW BUSINESS

5.1. Proposed Revised CFSD Policies (first readings) - Mary Kamerzell, Superintendent

5.1.1. Policy DBF Budget Hearing and Reviews/Adoption Process

5.1.2. Policy DN School Properties Disposition

5.1.3. Policy EHB, EHB-R Data/Records Retention

5.1.4. Policy IJ, IJ-R Instructional Resources and Materials

5.1.5. Policy Exhibit JEA-E Compulsory Attendance Ages

5.1.6. Policy JEB Entrance Age Requirements

5.1.7. Policy JJIB, JJIB-R, JJIB-E Interscholastic Sports

5.1.8. Policy Regulation JQ-R Student Fees, Fines, and Charges

5.1.9. Policy KB, KB-R Parental Involvement in Education

6. DISCUSSIONS/REPORTS (information and possible direction)

6.1. Legislative and/or ASBA Reports

6.1.1. Proposed ASBA Top Ten Legislative Priorities - Siegler

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT