January 11, 2011 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING - Lobby

1.1. Call to Order - Sherri Silverberg, President

1.2. Pledge of Allegiance - Silverberg

1.3. CFSD Stars - CFHS State Champions: Girls' Golf - Taylor Dunagan, Laura Jabczenski, Erin McClure, Shireen Singh, Grace Tooley, Coach Mark Polich; Boys' Cross Country - Liam Ahlers, Kieran Ingram, Samuel Sandweiss, Jack Sorrell, Dylan Souza, Maxwell Warneke, Michael Whetzel, Rexford Woodbury, Coaches Doug Keen and Jennifer Treusch; and Girls' and Boys' Swim/Dive Teams - Darya Anderson, Reed Brainard, Anlise Chiamentti, Bona Eve Diamond, Isabel Diamond, Krista Duffield, Daniella Emami, Erika Hocheder, Jessica Honea, Claire Houlton, Ashley Knittle, Nicole Lubinski, Georgia Matz, Anna Schorr, Brianna Schwanenberger, Abigail Siegel, Alexis Souza, Elizabeth Wallace, Jason Alentado, Nathaniel Belch, Ambjorn Brynnel, Joen Brynnel, Griffin CarterDoyle, Cole Dearmon-Moore, Nolan Houlton, Matthew Kautz, Harrison Luko, Cole Puchi, Coach R. J. Lundstrom - Silverberg

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Election of Governing Board President - Action - Silverberg

1.6. Election of Governing Board Vice President - Action - New Governing Board President

1.7. Rules of Order - New Governing Board President

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of December 14, 2010, Regular Governing Board Meeting Minutes

3.2. Approval of December 14, 2010, Executive Session Minutes (Confidential)

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Gifts and Donations Memorandum

3.5. Approval of Personnel Memorandum - REVISED

3.6. Approval of Increase to Contract Award Amount - IFB 10-12-10 Architectural/Engineering Services for MAC Bus Yard Renovation Project

4. NEW BUSINESS

4.1. Review of Approved 2011-2012 Student Calendar - Possible Action - Terry Downey, Associate Superintendent

4.2. Initial Review of 2012-2013 Student Calendar (first reading) - Downey

4.3. Proposed Revisions to CFSD Policies (first readings) - Kamerzell

4.3.1. Policy BCB Board Member Conflict of Interest

4.3.2. Policy DJE-R Bidding/Purchasing Procedures

4.4. Proposed Revisions to CFSD Policies (first readings) - Downey

4.4.1. Policy KJE-R Relations with the Community (Catalina Foothills High School Campus - Light Use Regulation)

4.4.2. Policy GBEAA Staff Conflict of Interest

5. DISCUSSIONS/REPORTS (information and possible direction)

5.1. Legislative and/or ASBA Report

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT