April 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 April 10, 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 Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Award of IFB 12-07-12 CFHS Multi Purpose Field Restoration Project
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4. NEW BUSINESS
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4.1. Proposed 3-Year Technology Plan (first reading) - Mary Jo Conery, Assistant Superintendent for 21st Century Learning
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4.2. Proposed Policy GBEF Staff Use of Digital Communications and Electronic Devices (first reading) - Conery
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4.3. Proposed Revised Teacher Assessment Program (TAP) (first reading) - Terry Downey, Associate Superintendent
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5. DISCUSSIONS/REPORTS (information and possible direction)
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5.1. FY 2013 M & O Budget Discussion - Mary Kamerzell, Superintendent
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5.2. Legislative Report
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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