August 9, 2011 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. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.4. 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 July 28, 2011, Special Governing Board Minutes (#1)
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3.2. Approval of July 28, 2011, Special Governing Board Meeting (#2)
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3.3. Approval of Expense Voucher Memorandum
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3.4. Approval of Field Trip Request Memorandum
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3.5. Approval of Fund Raising Request Memorandum
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3.6. Approval of Gifts and Donations Memporandum
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3.7. Approval of Personnel Memorandum - REVISED
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3.8. Approval of District Evaluators
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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 - Siegler
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4.2. Superintendent's Proposed Performance Goals for 2011-2012 (first reading) - Kamerzell
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4.3. Proposed Revisions to CFSD Policies (first readings) - Terry Downey, Associate Superintendent
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4.3.1. Policies JICK, JICK-R, JICK-EA, and JICK-EB Student Violence/Harassment/Intimidation/Bullying
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4.3.2. Policy GCQF Discipline, Suspension, and Dismissal of Professional Staff Members and Policy GDQD Discipline, Suspension, and Dismissal of Support Staff Members
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4.3.3. Policy JK-RA Student Discipline and Policy JK-EA Student Discipline (Discipline Matrix)
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5. DISCUSSIONS/REPORTS (information and possible direction)
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5.1. Legislative and/or ASBA Reports
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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