November 13, 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 - Ventana Vista Elementary School Student Council Representatives

1.3. Ventana Vista Elementary School Student Council Report - Student Council Representatives Kara Grennell, Morgan Jones, Anna Kirkpatrick, Kryne Lincowski, Macallister Montijo, Adam Plante, Bella Wexler, Jordan Yozwiak,  and Student Council Sponsors Holly Knutson and Julie Stigler

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Rules of Order for Governing Board Meeting - Silverberg

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of October 23, 2012, Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum

3.4. Approval of Fund Raising Request Memorandum

3.5. Approval of Gifts and Donations Memporandum

3.6. Approval of Personnel Memorandum-Revised

3.7. Approval of the Addition of Sigler to the Sole Source Listing for 2012-2013

3.8. Approval of Award Through Cooperative Contract for High School Tennis Court Resurfacing

3.9. Approval of the Additions of 95 Percent Group and Learning.com to the Sole Source Listing for 2012-2013

4. NEW BUSINESS

4.1. Proposed Revision(s) to CFSD Policy JFB Open Enrollment (first reading) - Kamerzell

4.2. Public Hearing re: Revision of FY 2013 Budget - Silverberg

4.3. Approval of Revision to FY 2013 Budget - Action - Sandra Thompson, Director of Finance

4.4. Selection of ASBA Delegate(s) to ASBA Annual Conference - Action - Silverberg

5. DISCUSSIONS/REPORTS (information and possible direction)

5.1. Legislative and/or ASBA Reports

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT