February 12, 2013 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 - Mary Lou Richerson, President
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1.2. Pledge of Allegiance - Canyon View Elementary School Fourth Grade Students
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1.3. CFSD Star Recipients
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1.3.1. New National Board Certified Teachers - Maggie Givens, Social Studies, Esperero Canyon Middle School; Norm Testa, Theatre, Catalina Foothills High School; Barb Tharp, Math and Science, Esperero Canyon Middle School - Carole Siegler, Vice-President
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1.3.2. Arizona Elementary Art Educator of the Year - Nicole Nixon, Manzanita Elementary School - Sherri Silverberg, Board Member
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1.3.3. Arizona First LEGO League Outstanding Coach/Mentor of the Year - Charlotte Ackerman, Community Schools, Manzanita and Sunrise Drive Elementary Schools - Eileen Jackson, Board Member
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1.3.4. Arizona Assistant Principal of the Year - Laura Manning, Catalina Foothills High School - Richerson
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1.4. Canyon View Elementary Fourth Grade Report - Indi Runge, Sergio Esposito, Pierson Chan, Sevren Jackson, Ryan Zou, Bailey McGee, Sierra Rafacz, Jayden Westmoreland, Nick Darling, Haileigh Briggs, Alya Castellanos, and teacher Jeaneen Ghori
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1.5. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.6. Rules of Order for Governing Board Meeting - Richerson
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of January 22, 2013, Regular Governing Board Meeting Minutes
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3.2. Approval of January 26, 2013, Special Governing Board Meeting Minutes
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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 Memorandum
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3.7. Approval of Personnel Memorandum - REVISED
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3.8. Approval of Co-op Contract through TCPN with Sunland Asphalt
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3.9. Approval of Addition to the Sole Source Listing for 2012-13
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3.10. Approval of SAVE (TUSD) Job Order Cost Co-op Contract for Security Fencing and Gates
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to policy IKF Graduation Requirements (third reading) - Mary Jo Conery, Associate Superintendent - REVISED
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5. DISCUSSIONS/REPORTS (information and possible direction)
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5.1. Legislative and/or ASBA Activity Reports
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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