June 25, 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 - Richerson
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1.3. 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 June 11, 2013, 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. Approval of Superintendent's Employment Contract
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3.8. Approval of Career Ladder Addenda
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3.9. Award of RFQ #13-05-18 Architect and Engineering Services
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3.10. Approval to Expend Proceeds from Sale or Lease of School Property
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4. UNFINISHED BUSINESS
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4.1. Approval of Revision to Policy GCBA Professional Staff Salary Schedules (change to substitute teacher pay) (second reading) - Action - Denise Bartlett, Assistant Superintendent
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4.2. Approval of 2013-2014 Performance Award Plan (second reading) - Action - Bartlett
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4.3. Approval of Election Override Pro Statements (second reading)
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4.3.1. Approval of the November 2013 10% Maintenance and Operations Override Pro Statement - Action - Richerson
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4.3.2. Approval of the November 2013 3.3% Maintenance and Operations Override Pro Statement - Action - Richerson
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5. NEW BUSINESS
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5.1. Consideration of Proposed Revisions to the CFSD Teacher Assessment Program (TAP) (first reading) - Mary Jo Conery, Associate Superintendent, and Bartlett
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5.2. Approval of FY 14 Budget - Action - Sandra Thompson, Director of Finance
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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