June 10, 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. Rules of Order for Governing Board Meeting - Siegler

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of May 27, 2014, Regular Governing Board Meeting Minutes

3.2. Approval of May 27, 2014, Executive Session Minutes (confidential)

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Field Trip Request Memorandum

3.5. Approval of Fund Raising Request Memorandum

3.6. Approval of Gifts and Donations Memorandum

3.7. Approval of Personnel Memorandum

3.8. Annual Approval of Structured English Immersion Models

3.9. Award of IFB #14-08-15 Campo Abierto Improvement Project

3.10. Approval of Estimated 2014-2015 Cooperative Purchases

3.11. Award of RFP #14-04-19 -- Cost Reimbursable where the FSMC purchases food 

4. UNFINISHED BUSINESS

4.1. Approval of K-12 Physical Education Standards (second reading) - Action - Mary Kamerzell, Superintendent

4.2. Approval of 2014-2015 Performance Award Plan (second reading) - Action - Kamerzell

4.3. Approval of Standards for High School Student Leadership Course (second reading) - Action - Kamerzell

5. NEW BUSINESS

5.1. Approval of Classified Wages for 2014-2015 - Action - Kamerzell

5.2. Approval of Classified Notices of Appointment - Action - Kamerzell

5.3. Consideration of Superintendent's Performance Pay - Action - Siegler

5.4. Consideration of CFSD Strategic Plan (first reading) - Siegler

5.5. Approval of FY15 Maintenance & Operation (M & O) Budget - Action - Sandra N. Thompson, Director of Finance

6. DISCUSSION/REPORTS

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT