August 27, 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 August 13, 2013 Regular Governing Board Meeting Minutes
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Request Memorandum
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3.4. Approval of Gifts and Donations Memorandum
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3.5. Approval of Personnel Memorandum
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3.6. Approval of Annual Review of Booster Club/Family Faculty Organization Bylaws
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3.7. Approval of Addition to the Sole Source Listing for 2013-2014
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy CBA Qualifications and Duties of Superintendent (second reading) - Action - Richerson
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4.2. Approval of Revisions to Policy CBI Evaluation of Superintendent (second reading) - Action - Richerson
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4.3. Approval of Superintendent's Performance Goals for 2013-2014 (second reading) - Action - Mary Kamerzell, Superintendent
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4.4. Approval of Proposed CFSD Curricular Framework for 6-8 English Language Arts and Mathematics Standards (Arizona 2010 Standards/Common Core Standards) (second reading) - Action - Mary Jo Conery, Associate Superintendent
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5. NEW BUSINESS
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5.1. Consideration of Proposed CFSD Curricular Framework for 9-12 English Language Arts and Mathematics Standards (Arizona 2010 Standards/Common Core Standards) (first reading) - Conery
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5.2. Approval of Proposed Revisions to Policy DGD-R Credit Cards (first reading) - Kamerzell
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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