October 26, 2010 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 - Sherri Silverberg, President
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1.2. Pledge of Allegiance - Silverberg
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1.3. Rules of Order - Silverberg
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of October 12, 2010, Regular Governing Board 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 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 - REVISED
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to CFSD Policy JLDA School Counselors and Psychologists (third reading) - Action - Mary Kamerzell, Superintendent
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5. DISCUSSIONS/REPORTS (information and possible direction)
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5.1. 2010-2011 Comparative Enrollment Report - Terry Downey, Associate Superintendent
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5.2. Legislative and/or ASBA Reports
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6. STRATEGIC PLANNING SESSION: SETTING THE DIRECTION
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6.1. Introduction - Kamerzell
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6.2. Planning Process - Joan Yates, facilitator and Waters Foundation Systems Thinking in Schools Project Manager
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6.3. Review of Beliefs and Mission - Governing Board
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6.4. Presentation re: CFSD Teaching and Learning System, Mary Jo Conery, Assistant Superintendent for 21st Century Learning
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6.5. Initial Strategic Goal Identification (if time permits) - Governing Board
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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