May 28, 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 - Mary Lou Richerson, President
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1.2. Pledge of Allegiance - Richerson
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1.3. Rules of Order for Governing Board Meeting - Richerson
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of May 14, 2013, Regular Governing Board Meeting Minutes
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3.2. Approval of May 15, 2013, Special Governing Board Meeting Minutes
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3.3. Approval of May 15, 2013, Executive Session Minutes (confidential)
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3.4. Approval of Expense Voucher Memorandum
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3.5. Approval of Fund Raising Request Memorandum
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3.6. Approval of Gifts and Donations Memorandum
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3.7. Approval of Personnel Memorandum
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3.8. Award of RFP #13-07-18 CFSD Groundskeeping Services
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3.9. Approval of Middle School Band Fees
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3.10. Approval of May 22, 2013, Special Governing Board Meeting Minutes
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3.11. Approval of May 22, 2013, Executive Session Minutes (confidential)
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4. UNFINISHED BUSINESS
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4.1. Approval of Curriculum Content for High School Courses: Speech & Debate and Journalism (second reading) - Action - Mary Jo Conery, Associate Superintendent
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5. NEW BUSINESS
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5.1. Proposed Revision to Policy IJNDB, IJNDB-R, and IJNDB-EA: Use of Technology Resources in Instruction (first reading) - Conery, Curriculum Technology Integrators Ginger Hunt, Rachel Maleski, and Lynn Pence
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5.2. Review of Policy JK Student Discipline (and matrix) (first reading) - Denise Bartlett, Assistant Superintendent
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6. DISCUSSION/REPORTS (information and possible direction)
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6.1. FY 14 M & O Budget Discussion - Mary Kamerzell, Superintendent
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6.2. Consideration of K-12 and/or K-3 Maintenance and Operations Budget Overrides for November 2013 Election - Kamerzell
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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