May 17, 2011 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Carole Siegler, 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. - Annual Performance Review of Superintendent

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

2.1. Pledge of Allegiance - Siegler

2.2. Super Volunteer Recognition - Natalie Kujawa - Siegler

2.3. Rules of Order for Public Participation in this Meeting - Siegler

3. PUBLIC COMMENTS*

4. CONSENT AGENDA

4.1. Approval of Minutes

4.1.1. Approval of May 10, 2011, Regular Governing Board Meeting Minutes

4.1.2. Approval of May 10, 2011, Executive Session Minutes (confidential)

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 -REVISED

4.7. Approval of Additional Employee Compensation for ASRS Contributors

4.8. Approval of Career Ladder Addenda

4.9. Approval of Workers' Compensation Relationship Change

4.10. Approval of Student Activities Treasurer and Assistant Student Activities Treasurers - Fiscal Year 2011-2012

4.11. Approval of Authorization for District Representative for Emergency Procurements and Bid Protests for Fiscal Year 2011-2012

4.12. Approval of Authorization for District Representative for RFP Procurements for Fiscal Year 2011-2012

4.13. Approval of Delegation of Authorization to Certify Cash Balances for Fiscal Year 2011-2012

4.14. Award of IFB 11-09-11 Canyon View Expansion Project - REBID - REVISED

5. NEW BUSINESS

5.1. Approval of K-12 Arizona 2010 Standards (first reading) - Mary Jo Conery, Assistant Superintendent for 21st Century Learning

5.1.1. Unveiling of New CFSD 21st Century Learning Logo and STAR Recognition of the Graphic Designers, Students Eric Poage and Zachary Olfers - Conery, Siegler

5.2. Review of Policy KF Community Use of School Facilities (Annual Review of Fee Schedule) (first reading) - Travis Kolter, Director of Community Schools

5.3. Review of Policy JK Student Discipline (and matrix) (first reading) - Terry Downey, Associate Superintendent

5.4. Selection of Delegate(s) to Arizona School Boards Association (ASBA) Delegate Assembly - Action - Siegler

6. DISCUSSIONS/REPORTS (information and possible direction)

6.1. FY 2012 M & O Budget Discussion -  Mary Kamerzell, Superintendent

6.2. Legislative and/or ASBA Report

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT