December 14, 2010 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order - Sherri Silverberg, President

1.2. EXECUTIVE SESSION

1.2.1. 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, appointment or employee of any public body. - Mid-Year Performance Review of Superintendent

2.  OPENING (CONT.) (Reconvene to Public Session)

2.1. Pledge of Allegiance - Silverberg

2.2. CFSD Stars - Project Lead the Way (PLTW) Engineering Program Award and Star Recipients James Humphreys, CFHS Engineering and Astronomy Teacher, and Jill Ranucci, CFHS Joint Technical Education District/Career Technical Education Coordinator - Silverberg and Joe Tidwell, PLTW State Representative

2.3. Outstanding Achievements

2.3.1. Recognition of Service - Janell Jellison - Silverberg

2.3.2. Student and Staff Achievements - Mary Kamerzell, Superintendent

2.4. Rules of Order - Silverberg

3. PUBLIC COMMENTS*

4. CONSENT AGENDA

4.1. Approval of November 23, 2010, Regular Governing Board Meeting Minutes

4.2. Approval of Expense Voucher Memorandum

4.3. Approval of Field Trip Request Memorandum

4.4. Approval of Fund Raising Request Memorandum

4.5. Approval of Gifts and Donations Memorandum

4.6. Approval of Personnel Memorandum

5. NEW BUSINESS

5.1. Consideration of Appeal of Superintendent's Decision re: Catalina Foothills Association's Complaint about Facilities (bus yard renovation project) - Action - Kamerzell

6. UNFINISHED BUSINESS

6.1. Award of IFB 10-12-10 Re-Bid MAC Bus Yard Renovation Project - Action - Terry Downey, Associate Superintendent

6.2. Approval of Proposed Revision to CFSD Policy JFB Open Enrollment (second reading) - Action - Kamerzell

7. NEW BUSINESS (CONT.)

7.1. Consideration of Recess Policy (HB2725) - Action - Kamerzell

7.2. Public Hearing re: FY 2009-2010 Budget Revision #4 - Silverberg

7.3. Approval of FY 2010 Budget Revision #4 and Related 15-915 Correspondence - Action - Sandra Thompson, Director of Finance

7.4. Public Hearing re: FY 2011 Budget Revision #1 - Silverberg

7.5. Approval of FY 2011 Budget Revision #1 - Action - Thompson

8. DISCUSSIONS/REPORTS (information and possible direction)

8.1. Review of First Draft of CFSD Strategic Plan 2011-2013 - Kamerzell, Silverberg

8.2. Legislative and/or ASBA Report

9. FUTURE AGENDA CONSIDERATIONS

10. ADJOURNMENT