June 26, 2012 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 - Todd Camenisch, Vice President
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1.2. Pledge of Allegiance - Camenisch
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1.3. Rules of Order for Governing Board Meeting - Camenisch
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of June 6, 2012, Special Governing Board Meeting
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3.2. Approval of June 12, 2012, Regular Governing Board Meeting Minutes
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3.3. Approval of June 12, 2012, Executive Session Minutes (confidential)
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3.4. Approval of Expense Voucher Memorandum
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3.5. Approval of Field Trip Request Memorandum
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3.6. Approval of Fund Raising Request Memorandum
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3.7. Approval of Gifts and Donations Memorandum
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3.8. Approval of Personnel Memorandum - REVISED
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3.9. Approval of 2011-2012 Career Ladder Addenda
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3.10. Approval of Instructional Supplemental Materials Memorandum
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3.11. Award of RFP 12-16-17 Public Relations and/or Marketing Services
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4. UNFINISHED BUSINESS
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4.1. Approval of 2012-2013 Performance Award Plan (second reading) - Action - Terry Downey, Associate Superintendent
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4.2. Approval of New CFSD Policy Construction of District Facilities/Exemption from Building Permits (second reading) - Action - Downey
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5. NEW BUSINESS
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5.1. Public Hearing re: FY 2013 Budget - Camenisch
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5.2. Adoption of FY 2013 Budget - Action - Sandra Thompson, Director of Finance
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6. DISCUSSIONS/REPORTS (information and possible direction)
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6.1. Legislative Report
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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