February 14, 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 - Todd Camenisch, Vice President
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1.2. Pledge of Allegiance - Camenisch
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1.3. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.4. Rules of Order for Governing Board Meeting - Camenisch
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of January 24, 2012, Regular Governing Board Meeting Minutes
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Request Memorandum
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3.4. Approval of Fund Raising Request Memorandum
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3.5. Approval of Gifts and Donations Memporandum
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3.6. Approval of Personnel Memorandum
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3.7. Approval of Addition to Sole Source Listing for 2011-2012
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3.8. Award of RFQ 08-12-13 Architect for Esperero Canyon Exterior Restoration Project
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to CFSD Policies (second readings) - Actions - Kamerzell
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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. CFSD Strategic Plan 2011-2013 Report
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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, Kamerzell
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5.2. Legislative Update
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5.2.1. Pima County Governing Board/Superintendent Collaborative February 13, 2012 Meeting
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5.2.2. Other
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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