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Meeting Agenda
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1. OPENING - House 4, Small Conference Room
Time: 5:00 p.m. |
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1.1. Call to Order - Carole Siegler, President
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2. EXECUTIVE SESSION
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2.1. Executive Session pursuant to A.R.S. 38-431.03 (A) (1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body. - Mid-Year Performance Review of Superintendent
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3. OPENING (CONTINUED) Reconvene to House 4, Room 712
Time: 6:30 p.m. |
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3.1. Pledge of Allegiance - Siegler
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3.2. CFSD Star Recipient - National Board Certified Teacher Jason Grobe - Siegler
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3.3. Outstanding Achievements - Mary Kamerzell, Superintendent
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3.4. Rules of Order for Governing Board Meeting - Siegler
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4. PUBLIC COMMENTS*
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5. CONSENT AGENDA
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5.1. Approval of November 29, 2011, Regular Governing Board Meeting Minutes
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5.2. Approval of Expense Voucher Memorandum
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5.3. Approval of Field Trip Request Memorandum
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5.4. Approval of Fund Raising Request Memorandum
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5.5. Approval of Gifts and Donations Memporandum
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5.6. Approval of Personnel Memorandum
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5.7. Approval of Community Schools' Tax Credit Eligible Fees
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5.8. Approval of Summer Spanish Immersion Program Fee
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6. UNFINISHED BUSINESS
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6.1. Approval of 2013-2014 Calendar Option (second reading) - Action - Terry Downey, Associate Superintendent
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7. NEW BUSINESS
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7.1. Proposed Changes to High School Courses for 2012-2013 (first reading) - Mary Jo Conery, Assistant Superintendent for 21st Century Learning
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7.2. Public Hearing re: Revision to FY 2012 Budget - Siegler
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7.3. Approval of Revision to FY 2012 Budget - Action - Sandra Thompson, Director of Finance
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8. DISCUSSIONS/REPORTS (information and possible direction)
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8.1. Legislative Update
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9. FUTURE AGENDA CONSIDERATIONS
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2011 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD | |
| Subject: |
1. OPENING - House 4, Small Conference Room
Time: 5:00 p.m. |
|
| Subject: |
1.1. Call to Order - Carole Siegler, President
|
|
| Subject: |
2. EXECUTIVE SESSION
|
|
| Subject: |
2.1. Executive Session pursuant to A.R.S. 38-431.03 (A) (1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body. - Mid-Year Performance Review of Superintendent
|
|
| Subject: |
3. OPENING (CONTINUED) Reconvene to House 4, Room 712
Time: 6:30 p.m. |
|
| Subject: |
3.1. Pledge of Allegiance - Siegler
|
|
| Subject: |
3.2. CFSD Star Recipient - National Board Certified Teacher Jason Grobe - Siegler
|
|
|
Attachments:
|
||
| Subject: |
3.3. Outstanding Achievements - Mary Kamerzell, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
3.4. Rules of Order for Governing Board Meeting - Siegler
|
|
| Subject: |
4. PUBLIC COMMENTS*
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.1. Approval of November 29, 2011, Regular Governing Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.2. Approval of Expense Voucher Memorandum
|
|
|
Attachments:
|
||
| Subject: |
5.3. Approval of Field Trip Request Memorandum
|
|
|
Attachments:
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||
| Subject: |
5.4. Approval of Fund Raising Request Memorandum
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|
|
Attachments:
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||
| Subject: |
5.5. Approval of Gifts and Donations Memporandum
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|
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Attachments:
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||
| Subject: |
5.6. Approval of Personnel Memorandum
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|
|
Attachments:
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||
| Subject: |
5.7. Approval of Community Schools' Tax Credit Eligible Fees
|
|
|
Attachments:
|
||
| Subject: |
5.8. Approval of Summer Spanish Immersion Program Fee
|
|
|
Attachments:
|
||
| Subject: |
6. UNFINISHED BUSINESS
|
|
| Subject: |
6.1. Approval of 2013-2014 Calendar Option (second reading) - Action - Terry Downey, Associate Superintendent
|
|
|
Attachments:
|
||
| Subject: |
7. NEW BUSINESS
|
|
| Subject: |
7.1. Proposed Changes to High School Courses for 2012-2013 (first reading) - Mary Jo Conery, Assistant Superintendent for 21st Century Learning
|
|
|
Attachments:
|
||
| Subject: |
7.2. Public Hearing re: Revision to FY 2012 Budget - Siegler
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|
| Subject: |
7.3. Approval of Revision to FY 2012 Budget - Action - Sandra Thompson, Director of Finance
|
|
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Attachments:
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||
| Subject: |
8. DISCUSSIONS/REPORTS (information and possible direction)
|
|
| Subject: |
8.1. Legislative Update
|
|
| Subject: |
9. FUTURE AGENDA CONSIDERATIONS
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|
| Subject: |
10. ADJOURNMENT
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