April 12, 2011 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 - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. CFSD Star Recipients - Valley View Early Learning Center ("Quality First Preschool")- Travis Kolter, Director of Community Schools and Dana Mulay, Director of Valley View Early Learning Center; and CFHS State Champion Science Olympiad Blue Team - Dante
Archangeli, Shoujit Banerjee, Ian Choi, Kali Cornn, Jacquelyn De Sa,
Arun Debray, Emily Hu, Frank Jiang, Rebecca Kennedy, Kevin Lin, Angela
Liu, Osamu Miyawaki, Jack Sorrel, Tanner Stirrat, James Xu, Jason
Wang,and Coaches Kiki Moore and Rod Thompson - Siegler
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1.4. Outstanding Achievements
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1.4.1. Presentation of Catalina Foothills School District Foundation Check and Report of Foundation Commitment - Nancy McClure and Patricia Mahan-Shaffer
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1.4.2. Outstanding Achievements of CFSD Students - Mary Kamerzell, Superintendent
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1.5. Rules of Order for Public Participation in this Meeting- Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of Governing Board Meeting Minutes
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3.1.1. Approval of March 22, 2011, Regular Governing Board Meeting Minutes
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3.1.2. Approval of March 22, 2011, Executive Session Minutes (confidential)
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Memorandum
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3.4. Approval of Fund Raising Request Memorandum
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3.5. Approval of Gifts and Donations Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Award of IFB #11-14-16 On-Call Plumbing Services
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3.8. Award of RFP #11-13-15 Audit Services
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3.9. Award of RFP #11-10-16 Outsourced Transportation Services
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4. UNFINISHED BUSINESS
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4.1. Approval of Revised/New CFSD Policies (second readings) - Actions - Terry Downey, Associate Superintendent
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4.1.1. Policy GCC Professional/Support Staff Leaves and Absences (Short Term Leaves)
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4.1.2. Approval of Deletion of Policy GCCA Professional/Support Staff Sick Leave
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4.1.3. Approval of Deletion of Policy GCCB Professional/Support Staff Personal/Emergency/Religious Leave
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4.1.4. Approval of Deletion of Policy GCCH Professional/Support Staff Bereavement Leave
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4.1.5. Approval of New Policy Professional/Support Staff Leaves of Absence (Long-Term Leaves)
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4.1.6. Approval of GCCC Professional/Support Staff Leaves of Absence Without Pay: Family and Medical Leave Act (FMLA)
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4.1.7. Approval of Deletion of Policy GCCF Sabbatical Leave
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4.1.8. Approval of Policy GCCD Professional/Support Staff: Military Leave
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4.1.9. Approval of Policy GCD Professional/Support Staff: Vacations and Holidays
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4.1.10. Approval of Policy GBGCA and Regulation GBGCA-R Wellness Programs (Immunization)
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5. NEW BUSINESS
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5.1. Approval of Professional Staff Salary Schedule for 2011-2012 - Action - Downey
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5.2. Approval of District Contribution to Cafeteria Plan of Employee Benefits for 2011-2012 - Action - Downey
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5.3. Approval of Certified Contracts for 2011-2012 - Action - Downey
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5.4. Consideration of Chinese Language Curriculum (first reading) - Mary Jo Conery, Assistant Superintendent for 21st Century Learning
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6. DISCUSSION AND REPORTS (Information and possible direction)
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6.1. Administrative FY 2011-2012 Budget Proposal - Kamerzell
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6.2. Legislative and/or ASBA Report
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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