August 14, 2012 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 - Sherri Silverberg, President
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1.2. Pledge of Allegiance - Silverberg
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1.3. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.4. Rules of Order for Governing Board Meeting - Silverberg
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of June 26, 2012, Regular Governing Board Minutes
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3.2. Approval of July 26, 2012, Special Governing Board Meeting
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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 -REVISED
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3.6. Approval of Gifts and Donations Memporandum
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3.7. Approval of Personnel Memorandum
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3.8. Approval of District Evaluators
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3.9. Award of RFP 12-09-17 Charter Bus Services
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4. NEW BUSINESS
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4.1. Proposed CFSD Curricular Framework for K-5 English Language Arts and Mathematics (Arizona 2010 Standards) (first reading) - Mary Jo Conery, Associate Superintendent
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4.2. Consideration of Proposed Principal Evaluation Program (PEP) (first reading) - Kamerzell
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4.3. Annual Review of CFSD Policy CBA Qualifications and Duties of Superintendent and Policy CBI Evaluation of Superintendent - Silverberg
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4.4. Superintendent's Proposed Performance Goals for 2012-2013 (first reading) - Kamerzell
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5. DISCUSSIONS/REPORTS (information and possible direction)
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5.1. Legislative and/or ASBA Activity Reports
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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