January 10, 2012 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
5:00 p.m. |
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1.1. Call to order - Carole Siegler, President
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2. EXECUTIVE SESSION
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2.1. Executive session pursuant to ARS 38-431.03 (A) (1) -
Discussion or consideration of employment, assignment, appointment,
promotion, demotion, dismissal, salaries, disciplining or resignation of
a public officer, appointee or employee of any public body. - re:
Mid-Year Performance Review of Superintendent (continued)
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3. OPENING (CONTINUED)
6:30 p.m. |
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3.1. Welcome - Siegler
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3.2. Pledge of Allegiance - Siegler
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3.3. Presentation of Arizona Technology in Education Association (AzTEA)/Century Link Project-Based Classroom Technology Integration Grant - CFHS Teachers Michael Winters and Bryan Sobehrad, CTI Mark Rubin-Toles, and AzTEA Representative Emily Mann - Siegler
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3.4. CFSD Star Recipient - CFHS Instrumental Music/Band Program - Director Renee Shane Boyd, Band Teachers Ramon Sepulveda and Tina Walton, Senior Band Members and Student Leaders, and Booster Representatives - Siegler
Attachments:
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3.5. Outstanding Achievements - Mary Kamerzell, Superintendent
Attachments:
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3.6. Election of Governing Board President - Action - Siegler
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3.7. Election of Governing Board Vice President - Action - New Board President
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3.8. Rules of Order for Governing Board Meeting - New Board President
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4. PUBLIC COMMENTS*
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5. CONSENT AGENDA
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5.1. Approval of December 13, 2011, Regular Governing Board Meeting Minutes
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5.2. Approval of December 13, 2011, Executive Session Minutes (confidential)
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5.3. Approval of Expense Voucher Memorandum
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5.4. Approval of Field Trip Request Memorandum
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5.5. Approval of Fund Raising Request Memorandum
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5.6. Approval of Gifts and Donations Memporandum
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5.7. Approval of Personnel Memorandum
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6. UNFINISHED BUSINESS
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6.1. Approval of Changes to High School Courses for 2012-2013 (second reading) - Action - Mary Jo Conery, Assistant Superintendent for 21st Century Learning
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7. NEW BUSINESS
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7.1. Proposed Change to High School Physical Education Course Description - Action - Conery
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8. DISCUSSIONS/REPORTS (information and possible direction)
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8.1. ASBA/ASA Annual Conference Report - Board Members John Bergan, Todd Camenisch, and Mary Lou Richerson
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8.2. Legislative Update
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9. FUTURE AGENDA CONSIDERATIONS
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10. ADJOURNMENT
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