December 10, 2013 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING
5:00 p.m.

1.1. Call to Order - Mary Lou Richerson, President

2. EXECUTIVE SESSION

2.1. Executive Session pursuant to A.R.S. 38-431.03 (A) (1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body. - Mid-Year Performance Review of Superintendent

3. OPENING (CONTINUED)
6:30 p.m.

3.1. Welcome - Richerson

3.2. Pledge of Allegiance - Richerson

3.3. Outstanding Achievements - Mary Kamerzell, Superintendent

3.4. Recognition of Star Award Recipients - FRIENDS of CFSD Foothills Residents Involved in Educational Needs of District Students -  Laura Baragar, Gwynne Berkhart, Amy Bhola, Todd Camenisch, Terry Downey, Julie Farbarik, Linda Gee, Andrea Gerlak, Kyra Holtzman, Nancy Hsaio, Eileen Jackson, Caryl Jones, Trish McCabe, Anne Morgan, Jean Popham, Amanda Saffer, Olivia Sethi, Sherri Silverberg, Jenna Sullivan, Madeleine Wachter, Krista Westmoreland, John Williams, and Patti Wisnom - Richerson

3.5. Rules of Order for Governing Board Meeting - Richerson

4. PUBLIC COMMENTS*

5. CONSENT AGENDA

5.1. Approval of November 26, 2013, Regular Governing Board Minutes

5.2. Approval of Expense Voucher Memorandum

5.3. Approval of Field Trip Request Memorandum

5.4. Approval of Fund Raising Request Memorandum

5.5. Approval of Gifts and Donations Memorandum

5.6. Approval of Personnel Memorandum

6. NEW BUSINESS

6.1. Review of Approved 2014-2015 Calendar (Action) and Initial Review of 2015-2016 Calendar (first reading) - Denise Bartlett, Assistant Superintendent

6.2. Public Hearing re: Revision of FY2014 Budget - Richerson

6.3. Approval of Revision to FY 2014 Budget - Action - Sandra Thompson, Director of Finance

7. FUTURE AGENDA CONSIDERATIONS

8. EXECUTIVE SESSION (CONTINUED)

8.1. Executive Session pursuant to A.R.S. 38-431.03 (A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body. - Mid-Year Performance Review of Superintendent

Note: The board will move out of executive session and adjourn the meeting.  There will not be any other action taken at this meeting.

9. ADJOURNMENT