January 8, 2013 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 - Esperero Canyon Middle School Student Council
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1.3. Esperero Canyon Student Council Report - Sophia Alexander, Ryan Callie, Sasha Jeffery, and Student Council Sponsors Annie Holub and Pam VanDewater
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1.4. CFSD Star Recipients - CFHS State Champion Chess Team - Justin Arnold, Derek Chen, Rohan Mittal, Steven Pennock, Kinsleigh Wong, and Coach Robby Adamson - Bergan
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1.5. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.6. Election of Governing Board President - Action - Silverberg
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1.7. Election of Governing Board Vice President - Action - New Board President
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1.8. Rules of Order for Governing Board Meeting - New Board President
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of December 11, 2012, Regular Governing Board Meeting Minutes
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3.2. Approval of December 11, 2012, Executive Session Minutes (confidential)
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3.3. Approval of Expense Voucher Memorandum
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3.4. Approval of Fund Raising Request Memorandum
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3.5. Approval of Gifts and Donations Memporandum
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3.6. Approval of Personnel Memorandum
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4. NEW BUSINESS
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4.1. Proposed Revision to policy DJE Bidding/Purchasing Procedures (first reading) - Kamerzell
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4.2. Proposed Changes to High School Courses for 2013-14 (first reading) - Mary Jo Conery, Associate Superintendent
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4.3. Proposed Revisions to policy IKF Graduation Requirements (first reading) - Conery
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5. DISCUSSIONS/REPORTS (information and possible direction)
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5.1. ASBA/ASA Annual Conference Report - Board Members John Bergan, Eileen Jackson, Mary Lou Richerson, and Carole Siegler
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5.2. Legislative Update
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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