November 12, 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. Recognition of Star Award Recipients - National Merit Scholarship Program Semifinalists - Zachary Cohen, Kalie Cornn, Reena Debray, Ryan Dunbar, Julia Ni, Zachary Paul, Elijah Pivo, Jessica Todsen - Richerson

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Rules of Order for Governing Board Meeting - Richerson

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.1. Approval of October 22, 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

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy GCFC Professional Staff Certification and Credentialing Requirements (second reading) - Denise Bartlett, Assistant Superintendent

4.2. Approval of Revisions to Policy GBED Smoking by Staff Members, Policy JICG Tobacco Use by Students, and Policy KFAA Smoking on School Premises (second reading) - Bartlett

4.3. Approval of Revisions to Exhibit JF-E Student Admissions Residence Verification Form, Policy JFAA Admission of Resident Students, Exhibit JFAA-EA Residency Documentation Form, and Exhibit JFAA-EB Affidavit of Shared Residence (second reading) - Bartlett

5. NEW BUSINESS

5.1. Selection of ASBA Delegate(s) to State Conference - Action - Richerson

6. DISCUSSION/REPORTS (information and possible direction)

6.1. CFSD Strategic Plan Report - Kamerzell, Mary Jo Conery, Associate Superintendent, Bartlett

6.1.1. 2012-2013 Update for Objectives #1 (Critical Thinking, Self-Direction), #2 (Engagement), #3 (Outreach) 

6.1.2. Decision-Making for Results 

6.1.3. 2013-2014 Update - School SMART Goals 

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT