October 11, 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. CFSD Star Recipient(s) - National Merit Scholar Semifinalists:  Hugh Chen, Samuel Cotter, Jacquelyn De Sa, Cole Dearmon-Moore, Austin Gilliland, Ellen Green, Sutton Hathorn, John Millerd, Alexander Muscat, Jack Sorrell, Lizarina Tullid, Katherine Wadman, Jason Wang, Kaitlyn Wilson, and Daniel Witter -  Siegler

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Rules of Order for Governing Board Meeting - Siegler

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of September 27, 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 Memporandum

3.6. Approval of Personnel Memorandum

3.7. Approval of District Base Level for the Career Ladder Program

3.8. Approval of Change Order to Diversified Construction

4. UNFINISHED BUSINESS

4.1. Approval of Revised CFSD Policies (second readings) - Actions - Kamerzell

4.1.1. Policy DBF Budget Hearing and Reviews/Adoption Process

4.1.2. Policy DN School Properties Disposition

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

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

4.1.5. Policy Exhibit JEA-E Compulsory Attendance Ages

4.1.6. Policy JEB Entrance Age Requirements

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

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

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

5. NEW BUSINESS

5.1. Approval of FY 2011 Annual Financial Report - Action - Sandra Thompson, Director of Finance

6. DISCUSSIONS/REPORTS (information and possible direction)

6.1. 2004 and 2009 Capital Override and Bond Fund Report -  Downey

6.2. Legislative and/or ASBA Reports

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT