January 24, 2012 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 - Sherri Silverberg, President
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1.2. Pledge of Allegiance - Silverberg
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1.3. Rules of Order for Governing Board Meeting - Silverberg
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of January 10, 2012, Regular Governing Board Meeting Minutes
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3.2. Approval of January 10, 2012, Executive Session Minutes (confidential)
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3.3. Approval of Expense Voucher Memorandum
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3.4. Approval of Field Trip Request Memorandum
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3.5. Approval of Fund Raising Request Memorandum
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3.6. Approval of Gifts and Donations Memporandum
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3.7. Approval of Personnel Memorandum -REVISED
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3.8. Award of RFP 12-03-17 Apple Repair Services
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3.9. Award of RFQ 08-12-13 Architect for CFHS Multi-Purpose Field Restoration and New Equipment Building
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4. NEW BUSINESS
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4.1. Proposed Revisions to CFSD Policies (first reading) - Mary Kamerzell, Superintendent
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4.1.1. Policy KE, KE-R, KE-E Public Concerns and Complaints
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4.1.2. Policy KEB, KEB-R, KEB-E Public Concerns/Complaints About Personnel
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4.1.3. Policy KED, KED-R, KED-E Public Concerns/Complaints About Facilities and Services
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5. DISCUSSIONS/REPORTS (information and possible direction)
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5.1. Legislative Update
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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