October 8, 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. Outstanding Achievements - Mary Kamerzell, Superintendent

1.4. Rules of Order for Governing Board Meeting - Richerson

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.1. Approval of September 24, 2013 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 Memorandum

3.6. Approval of Personnel Memorandum

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy CBCA Delegated Authority (second reading) - Action -  Mary Kamerzell, Superintendent

4.2. Approval of Revisions to Policy DJE, Regulation DJE-R, and Exhibit DJE-E Bidding/Purchasing Procedures (second reading) - Action - Kamerzell

4.3. Approval of Revisions to Policy EBAA Reporting Hazards/Warning Systems (second reading) - Action - Kamerzell

4.4. Approval of Revisions to Policy EBC Emergencies (second reading) - Action - Kamerzell

4.5. Consideration of Revisions to Policy GBI Staff Participation in Political Activities (second reading) - Possible Action - Kamerzell

4.6. Approval of Revisions to Exhibit JLCB-E Immunization of Students (second reading) - Action - Kamerzell

5. NEW BUSINESS

5.1. Approval of FY 13 Annual Financial Report - Action - Kamerzell

6. DISCUSSION/REPORTS

6.1. Annual Bond and Capital Override Report - Kamerzell

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT