October 23, 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 October 9, 2012, Regular Governing Board meeting
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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 - REVISED
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3.7. Approval of Addition to the Sole Source Listing for 2012-2013
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4. DISCUSSIONS/REPORTS (information and possible direction)
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4.1. 2012-2013 Comparative Enrollment Report - Denise Bartlett, Assistant Superintendent
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4.2. CFSD Strategic Plan 2011-2013 Report
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4.2.1. Introduction - Mary Kamerzell, Superintendent
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4.2.2. K-5 Update (Objective #1 tasks 1.1-1.12; Objective #2 tasks 2.1-2.10) - Bartlett, (Canyon View), Colleen Nichols (Manzanita), Julie Sherrill (Sunrise Drive), Kim Boling (Ventana Vista)
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4.2.3. 6-8 Update (Objective #1 tasks 1.13-1.32; Objective # 2 tasks 2.11-2.26) - Mary Setliff (Esperero Canyon), Susan Rosenthal (Orange Grove)
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4.2.4. 9-12 Update (Objective #1 tasks 1.33-1.44; Objective #2 tasks 2.27-2.41) - Angela Chomokos
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4.2.5. 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) - Associate Superintendent Mary Jo Conery, Kamerzell
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4.3. Legislative and/or ASBA Activity Reports
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5. FUTURE AGENDA CONSIDERATIONS
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6. ADJOURNMENT
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