October 12, 2010 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order - Sherri Silverberg, President

1.2. Pledge of Allegiance - Silverberg

1.3. Outstanding Achievements - Mary Kamerzell, Superintendent

1.4. Rules of Order - Silverberg

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of September 28, 2010, Regular Governing Board Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum

3.4. Approval of Gifts and Donations Memporandum

3.5. Approval of Personnel Memorandum

4. UNFINISHED BUSINESS

4.1. Approval of Revised/New CFSD Policies (second reading) - Action - Kamerzell

4.1.1. Policy BBB Board Member Oath of Office

4.1.2. Policy BE School Board Meetings

4.1.3. Policy BEC Executive Sessions/Open Meetings

4.1.4. DFF Income from School Sales and Services

4.1.5. Policy BEDG, BEDG-R Minutes

4.1.6. Policy BEDA Notification of Board Meetings

4.1.7. Policy DJE Bidding/Purchasing Procedures

4.1.8. Policy EHB-R Data/Records Retention

4.1.9. Policy IGD Curriculum Adoption

4.1.10. Policy IHB-R Special Education

4.1.11. Policy JLCB-E Immunization of Students

4.1.12. Policy KB, KB-EB Parental Involvement in Education

4.1.13. Policy JLDA School Counselors and Psychologists

4.1.14. Policy KHB Advertising in Schools

4.2. Approval of Revised/New CFSD Policies (second reading) - Action - Terry Downey, Associate Superintendent

4.2.1. Policy ECB Buildings and Grounds Maintenance

4.2.2. Policy EEAE Bus Safety Programs

4.2.3. Policy JHD, JHD-R, JHD-EB Evaluation of Professional Staff Members

4.2.4. Policy GCO-RA Evaluation of Professional Staff Members

4.2.5. Policy JFAB Tuition/Admission of Nonresidential Students

4.2.6. Policy JK Student Disicpline

5. NEW BUSINESS

5.1. Approval of FY10 Annual Financial Report - Action - Sandra Thompson, Director of Finance

6. DISCUSSIONS/REPORTS (information and possible direction)

6.1. Legislative and/or ASBA Reports

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT