August 12, 2014 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 - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. Rules of Order for Governing Board Meeting - Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of 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 Donation Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Approval of District Evaluators
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3.8. Approval of Community Schools Tax Credit Eligible Fees
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3.9. Approval to Open a Bank Account
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3.10. Award of Architectural Proposal for Scope of Services for Expansion Project at Valley View Early Learning Center
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4. NEW BUSINESS
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4.1. Annual Review of CFSD Policy CBA Qualifications and Duties of Superintendent and Policy CBI Evaluation of Superintendent (first reading) - Siegler
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4.2. Superintendent's Proposed Performance Goals for 2014-2015 (first reading) - Kamerzell
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4.3. Approval of Delegate and Alternate Delegate to the ASBA Delegate Assembly - Action - Siegler
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5. FUTURE AGENDA CONSIDERATIONS
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6. ADJOURNMENT
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