March 11, 2014 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Outstanding Achievements - Mary Kamerzell, Superintendent

1.4. Rules of Order of Governing Board Meeting - Siegler

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of February 25, 2014, Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip 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. Approva of Intergovernmental Agreement Between the Catalina Foothills School District and the University of Arizona (Confucius Institute)

4. NEW BUSINESS

4.1. Consideration of Revisions to Policy GCBD and Regulation GCBD-R,  Professional Staff Fringe Benefits (first reading) - Denise Bartlett, Assistant Superintendent, Stephanie Griffin, Director of Human Resources

4.2. Consideration of Revisions to Policy GDBD and the Addition of Regulation GDBD-R Support Staff Fringe Benefits (first reading) Bartlett, Griffin

5. DISCUSSIONS/REPORTS

5.1. Reframing CFSD's System for Learning in the 21st Century: Support for District -wide Systemic Improvement - Kamerzell, Mary Jo Conery, Associate Superintendent

5.2. Report of ASBA Spring Law Conference - Siegler

6. EXECUTIVE SESSION

6.1. Executive Session pursuant to A.R.S. 38-431.03 (A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Personnel Terms of Employment Including Salaries/Wages and Benefits for 2014-2015

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT