September 24, 2013 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Mary Lou Richerson, President

1.2. Pledge of Allegiance - Richerson

1.3. Super Volunteer Recognition - Diane Diamond - Sherri Silverberg, Board Member

1.4. Rules of Order for Governing Board Meeting - Richerson

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.1. Approval of September 10, 2013 Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum

3.4. Approval of Fund Raising Request Memorandum

3.5. Approval of Gifts and Donations Memorandum

3.6. Approval of Personnel Memorandum

3.7. Approval of Community Schools Tax Credit-Eligible Fees

4. NEW BUSINESS

4.1. Consideration of Revisions to Policy CBCA Delegated Authority (first reading) - Mary Kamerzell, Superintendent

4.2. Consideration of Revisions to Policy DJE, Regulation DJE-R, and Exhibit DJE-E Bidding/Purchasing Procedures (first reading) -  Kamerzell

4.3. Consideration of Revisions to Policy EBAA Reporting Hazards/Warning System (first reading) - Kamerzell

4.4. Consideration of Revisions to Policy EBC Emergencies and Elimination of Regulations EBC-RA, EBC-RB, EBC-RC, and EBC-RD (first reading) - Kamerzell

4.5. Consideration of Revisions to Policy GBI Staff Participation in Political Activities (first reading) - Kamerzell

4.6. Consideration of Revisions to Exhibit JLCB-E Immunization of Students (first reading) - Kamerzell

5. DISCUSSION/REPORTS (information and possible direction)

5.1. Enrollment Report and Staffing Update - Denise Bartlett, Assistant Superintendent

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT