August 28, 2012 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Sherri Silverberg, President

1.2. Pledge of Allegiance - Silverberg

1.3. Rules of Order for Governing Board Meeting - Silverberg

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of August 14, 2012, Regular Governing Board meeting

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Fund Raising Request Memorandum

3.4. Approval of Gifts and Donations Memorandum

3.5. Approval of Personnel Memorandum - REVISED

3.6. Approval of Annual Review of Booster Club/Family Faculty Organization Bylaws

3.7. Approval of Expenditures for Replacement Technology:  Lease Addendum

3.8. Approval of the Revised Estimated 2012-2013 Cooperative Purchases

3.9. Approval of the Fiscal Year 2013 Capital Plan Submittal Form

4. UNFINISHED BUSINESS

4.1. Approval of CFSD Curricular Framework for K-5 English Language Arts and Mathematics (Arizona 2010 Standards) (second reading) - Action - Mary Jo Conery, Associate Superintendent

4.2. Approval of Proposed Principal Evaluation Program (PEP) (second reading) - Action - Mary Kamerzell, Superintendent

4.3. Approval of Revisions to Policy CBA Qualifications and Duties of Superintendent and Policy CBI Evaluation of Superintendent (second reading) - Action - Kamerzell

4.4. Approval of Superintendent's Performance Goals for 2012-2013 (second reading) - Action - Kamerzell

5. NEW BUSINESS

5.1. Proposed Revisions to Policy IJNDB Use of Technology Resources in Instruction and Policy Regulation IJNDB-R Use of Technology Resources in Instruction Regulation (first reading) - Conery

6. DISCUSSIONS/REPORTS (information and possible direction)

6.1. Legislative and/or ASBA Activity Reports

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT