December 13, 2011 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING - House 4, Small Conference Room
Time: 5:00 p.m.

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. - Mid-Year Performance Review of Superintendent

3. OPENING (CONTINUED) Reconvene to House 4, Room 712
Time: 6:30 p.m.

3.1. Pledge of Allegiance - Siegler

3.2. CFSD Star Recipient -  National Board Certified Teacher Jason Grobe - Siegler

3.3. Outstanding Achievements - Mary Kamerzell, Superintendent

3.4. Rules of Order for Governing Board Meeting - Siegler

4. PUBLIC COMMENTS*

5. CONSENT AGENDA

5.1. Approval of November 29, 2011, Regular Governing Board Meeting Minutes

5.2. Approval of Expense Voucher Memorandum

5.3. Approval of Field Trip Request Memorandum

5.4. Approval of Fund Raising Request Memorandum

5.5. Approval of Gifts and Donations Memporandum

5.6. Approval of Personnel Memorandum

5.7. Approval of Community Schools' Tax Credit Eligible Fees

5.8. Approval of Summer Spanish Immersion Program Fee

6. UNFINISHED BUSINESS

6.1. Approval of 2013-2014 Calendar Option (second reading) - Action - Terry Downey, Associate Superintendent

7. NEW BUSINESS

7.1. Proposed Changes to High School Courses for 2012-2013 (first reading) - Mary Jo Conery, Assistant Superintendent for 21st Century Learning

7.2. Public Hearing re: Revision to FY 2012 Budget - Siegler

7.3. Approval of Revision to FY 2012 Budget - Action - Sandra Thompson, Director of Finance

8. DISCUSSIONS/REPORTS (information and possible direction)

8.1. Legislative Update

9. FUTURE AGENDA CONSIDERATIONS

10. ADJOURNMENT