April 9, 2013 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING - Lobby

1.1. Call to Order and Welcome - Mary Lou Richerson, President

1.2. Pledge of Allegiance - Richerson

1.3. CFSD Star Recipients - CFHS Girls' State Championship Soccer Team - Alex Berman, Sydnie Chittum, Jillian Dawley, Laura DeMers, Emily Green, Amanda Hyatt, Kendall Karon, Andriana LaMantia, Sarah Lansey, Arlene Lanz, Amber Measley, Michelle O'Hara, Emily Parker, Maddie Parker, Morgan Rooney, Aminah Settles, Alexandria Skidmore, Aleah Strength, Emily Tedards, Shelby Tober, Hannah Ventola, and Sam Weisband; team managers Cassidy Augustinovich and Morgan Rice; and coaches Charlie Kendrick, Amilcar Velasquez, Dave Lemon, and Sheridan Cohen - Carole Siegler, Board Member

Reconvene to Room 712

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Rules of Order for Governing Board Meeting - Richerson

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of March 26, 2013, Regular Governing Board Meeting Minutes

3.2. Approval of March 26, 2013, Executive Session Minutes (confidential)

3.3. Approval of March 29, 2013, Special Governing Board Meeting Minutes - REVISED

3.4. Approval of March 29, 2013, Executive Session Minutes (confidential)

3.5. Approval of Expense Voucher Memorandum

3.6. Approval of Fund Raising Request Memorandum

3.7. Approval of Gifts and Donations Memorandum

3.8. Approval of Personnel Memorandum - REVISED

3.9. Approval of Award of RFP 13-04-18 Electrical Services

4. NEW BUSINESS

4.1. Approval of Professional Salary Schedule for 2013-14 - Action - Denise Bartlett, Assistant Superintendent

4.2. Approval of District Contribution to Cafeteria Plan of Employee Benefits - Action - Bartlett - REVISED

4.3. Approval of Certified Contracts for 2013-14 - Action - Bartlett

5. DISCUSSIONS/REPORTS (information and possible direction)

5.1. Administrative FY 2014 Budget Proposal - Kamerzell

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT