January 14, 2014 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING - Lobby
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1.1. Call to Order and Welcome - Mary Lou Richerson, President
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1.2. Pledge of Allegiance - Richerson
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1.3. Recognition of Star Award Recipients - Richerson
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1.3.1. CFHS Chess State Champions - Derek Chen, Nicolas Johnston, Rohan Mittal, Joshua Pennock, Kinsleigh Wong; coach Robby Adamson - Eileen Jackson, Board Member
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1.3.2. Boy's Cross Country State Champions - Vetle Bergmann, David Cai, Numa Karolinski, Nick Longaker, Harvey Nelson, Sam Pershing, Eddie Richter, Matt Vance, Emilio Vasques, Graham Wegner; coaches Adam Colombo and Michael Smith - John Bergan, Board Member
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1.3.3. Boy's Swim/Dive State Champions - Nate Belch, Andy Duffield, Brooks Fail, Matt House, Matt King, Jack Leighton, Matt Lujan, Sean Seyller; coach Ed Walter - Carole Siegler, Vice President
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1.3.4. Girl's Swim/Dive State Champions - Sam Andrade, Ali Cox, Bonnie Diamond, Krista Duffield, Lexi Hansen, Hannah Orbach-Mandel; coach Ed Walter - Sherri Silverberg, Board Member
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1.4. Election of Governing Board President - Action - Richerson
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1.5. Election of Governing Board Vice President - Action - New Board President
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1.6. Rules of Order for Governing Board Meeting - New Board President
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of December 10, 2013, Regular Governing Board Meeting Minutes
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3.2. Approval of December 10, 2013, Executive Session (Confidential)
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3.3. Approval of Expense Voucher Memorandum
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3.4. Approval of Field Trip Request Memorandum
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3.5. Approval of Fund Raising Request Memorandum
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3.6. Approval of Gifts and Donations Memorandum
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3.7. Approval of Personnel Memorandum
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3.8. Approval of Valley Schools Employee Benefits (VSEBT) Membership Agreement
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3.9. Approval of Adoption of Fees for Tax Credit-eligible Activities
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3.10. Approval of CFHS Course Fees for 2014-2015
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3.11. Approval of Fiscal Year 2013 Expenditure Budget Revision #3
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4. UNFINISHED BUSINESS
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4.1. Approval of 2015-2016 Calendar Option (second reading) - Action - Denise Bartlett, Assistant Superintendent
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5. NEW BUSINESS
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5.1. Consideration of Changes to High School Course Offerings (first reading) - Mary Jo Conery, Associate Superintendent
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5.2. Approval of Technical Revision to 2014-2015 Calendar - Action - Bartlett
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5.3. Consideration of Revisions to Policy JFAB Tuition/Admission of Nonresident Students (first reading) - Bartlett
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5.4. Consideration of Revisions to Policy JIH Student Interrogations, Searches, and Arrests (first reading) - Bartlett
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5.5. Consideration of Revisions to Policy BCB Board Member Conflict of Interest (first reading) - Mary Kamerzell, Superintendent
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5.6. Consideration of Revisions to Policy DJE Bidding/Purchasing Procedures (first reading) - Kamerzell
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5.7. Consideration of Proposed Revision to Regulation IHB-R Special Instructional Programs (first reading) - Kamerzell
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6. DISCUSSIONS/REPORTS
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6.1. Report of ASBA Annual Conference - Richerson, Siegler
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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