April 10, 2012 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. RECOGNITION OF CONFUCIUS CLASSROOM
5:45 p.m.    Lobby

1.1. Program

2. OPENING
6:30

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

2.2. Pledge of Allegiance - Silverberg

2.3. CFSD Star Recipients - CFHS Science Olympiad Blue Team State Champions - Peter Angeli, Marina Archangeli, Dante Archangeli, Shoujit Banerjee, Kali Cornn, Samuel Cotter, Jacquelyn De Sa, Andrew Good, Emily Hager, Brandon Hum, Frank Jiang, Ashley Kim, Angela Liu, Abigail McCourt, Osamu Miyawaki, Jack Sorrell, James Xu, Coaches Steve Casper and Sara Monroe - Silverberg

2.4. Outstanding Achievements - Mary Kamerzell, Superintendent

2.5. Rules of Order for Governing Board Meeting - Silverberg

3. PUBLIC COMMENTS*

4. CONSENT AGENDA

4.1. Approval of March 27, 2012, 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

4.7. Delegation of Authority to Determine Categorization of Fund Balances

4.8. Award of RFP 12-11-17 Ventana Vista/Orange Grove Schools Custodial Services

5. UNFINISHED BUSINESS

5.1. Approval of Revised CFSD Policies (second readings) - Actions - Terry Downey, Associate Superintendent

5.1.1.  Policy JFAA Admission of Resident Students

5.1.2.  Policy JFAB Tuition/Admission of Nonresident Students

6. NEW BUSINESS

6.1. Approval of District Contribution to Cafeteria Plan of Employee Benefits for 2012-2013 - Action - Downey

6.2. Approval of Certified Contracts for 2012-2013 - Action - Downey

7. DISCUSSIONS/REPORTS (information and possible direction)

7.1. Administrative FY 2013 Budget Proposal - Kamerzell

7.2. Legislative Report

8. FUTURE AGENDA CONSIDERATIONS

9. ADJOURNMENT