March 13, 2012 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Sherri Silverberg, President

1.2. Pledge of Allegiance - Silverberg

1.3. CFSD Star Recipient(s) - CFHS Girls' State Soccer Champions - Maya Aldaghi, Tori Augustinovich, Alex Berman, Rachel Carramusa, Sheridan Cohen, Jillian Dawley, Laura DeMers, Michelle Frankot, Jenna Glad, Emily Green, Amanda Horrigan, Amanda Hyatt, Kendall Karon, Andriana LaMantia, Sabrina Langer, Amber Measley, Caitlyn Myrdal, Emily Parker,  Madeleine Parker, Morgan Rooney, Savanna Schmidt, Aminah Settles, Alexandria Skidmore, Aleah Strength, Emily Tedards, Tatum Tennenbaum, Brittany Thompson, Hannah Ventola, Coaches Charlie Kendrick, Dave Lemon, Amilcar Velasquez - Silverberg

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Rules of Order for Governing Board Meeting - Silverberg

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of February 28, 2012, Regular Governing Board Meeting Minutes

3.2. Approval of February 28, 2012, Executive Session Minutes (confidential)

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Field Trip Request Memorandum

3.5. Approval of Gifts and Donations Memorandum

3.6. Approval of Personnel Memorandum   REVISED

3.7. Approval of Addition to the Sole Source Listing for 2011-2012

4. NEW BUSINESS

4.1. Proposed Revisions to Policy Regulation KDB-R and Exhibit KDB-E Public Right to Know/Freedom of Information (first reading) - Kamerzell

5. DISCUSSIONS/REPORTS (information and possible direction)

5.1. ASBA Spring Legal Conference Report - Board Members Mary Lou Richerson and Carole Siegler

5.2. Legislative Update

6. FUTURE AGENDA CONSIDERATIONS

7. EXECUTIVE SESSION

7.1. 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 - Personnel Terms of Employment Including Salaries/Wages and Benefits for 2012-2013

8. ADJOURNMENT