June 24, 2014 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Rules of Order for Governing Board Meeting - Siegler

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of June 4, 2014, Executive Session #1 Meeting Minutes (confidential)

3.2. Approval of June 4, 2014, Special Governing Board Meeting Minutes

3.3. Approval of June 4, 2014, Executive Session #2 Meeting Minutes (confidential)

3.4. Approval of June 10, 2014, Regular Governing Board Meeting Minutes

3.5. Approval of Expense Voucher Memorandum

3.6. Approval of Field Trip Request Memorandum

3.7. Approval of Fund Raising Request Memorandum

3.8. Approval of Gifts and Donation Memorandum

3.9. Approval of Personnel Memorandum

3.10. Approval of the Correction to the Motion for the Award of RFP #14-04-19

3.11. Award of IFB #14-09-19 District Waste Management/Recycling Services

3.12. Approval of Bank Account Closure - Student Activities

3.13. Approval of Career Ladder Addenda 2

4. UNFINISHED BUSINESS

4.1. Approval of CFSD Strategic Plan (second reading) - Action - Siegler

5. NEW BUSINESS

5.1. Consideration and, If Deemed Advisable, Adoption of a Resolution Authorizing the Issuance and Sale of School Improvement Bonds of the District - Action - Mary Kamerzell, Superintendent; Michael LaVallee, Managing Director, Stifel, Nicolaus & Company, Inc.; and James Giel, Esq., Gust Rosenfeld, P.L.C.

5.2. Consideration of Revision to Policy JICI Weapons in School (first reading) - Denise Bartlett, Assistant Superintendent

5.3. Public Hearing of FY 15 Budget - Siegler

5.4. Adoption of FY 15 Budget - Action - Sandra N. Thompson, Director of Finance

5.5. Consideration of K-12 Health Standards (first reading) - Mary Jo Conery, Associate Superintendent

6. DISCUSSION/REPORTS

6.1. District Teacher Assessment Program (TAP) Performance Classification Summary - Bartlett

7. FUTURE CONSIDERATIONS

8. ADJOURNMENT