August 13, 2013 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Mary Lou Richerson, President

1.2. Pledge of Allegiance - Richerson

1.3. Rules of Order for Governing Board Meeting - Richerson

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of July 11, 2013, Special Governing Board Meeting Minutes

3.2. Approval of July 25, 2013, Special Governing Board Meeting Minutes

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Field Trip Request Memorandum

3.5. Approval of Fund Raising Request Memorandum

3.6. Approval of Gifts and Donations Memorandum

3.7. Approval of Personnel Memorandum

3.8. Approval of Community Schools Tax Credit Eligible Fees

3.9. Approval of Addition to the Sole Source Listing for 2013-2014

3.10. Approval of Intergovernmental Agreement Between CFSD and U of A for High School Engineering Program

3.11. Approval of Intergovernmental Agreement Between CFSD and Pima County Community College for High School Dual Enrollment Coursework

3.12. Award of IFB #13-11-18 Annual Chiller Maintenance

4. NEW BUSINESS

4.1. Annual Review of CFSD Policy CBA Qualifications and Duties of Superintendent and Policy CBI Evaluation of Superintendent (first reading) - Richerson

4.2. Superintendent's Proposed Performance Goals for 2013-2014 (first reading)  - Mary Kamerzell, Superintendent

4.3. Consideration of Proposed CFSD Curricular Framework for 6-8 English Language Arts and Mathematics Standards (Arizona 2010 Standards/Common Core Standards) (first reading) - Mary Jo Conery, Associate Superintendent

4.4. Selection of Delegate(s) to ASBA Delegate Assembly - Action - Richerson

5. DISCUSSIONS/REPORTS (information and possible direction)

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT