May 26, 2015 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING
5:00 p.m.

1.1. Call to Order - Carole Siegler, President

2. EXECUTIVE SESSION - ROOM 706

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 - Annual Performance Review of the Superintendent

3. OPENING (Continued)
6:30 p.m. Reconvene to Room 712

3.1. Welcome - Siegler

3.2. Pledge of Allegiance - Siegler

3.3. Rules of Order for Governing Board  Meetings - Siegler

4. PUBLIC COMMENTS

5. CONSENT AGENDA

5.1. Approval of May 12, 2015, Regular Governing Board Meeting Minutes Memorandum

5.2. Approval of May 12, 2015 Executive Session Meeting Minutes Memorandum (Confidential)

5.3. Approval of Expense Voucher Memorandum

5.4. Approval of Field Trip Request Memorandum

5.5. Approval of Fund Raising Request Memorandum

5.6. Approval of Personnel Memorandum

5.7. Approval of Gifts and Donations Memorandum

5.8. Approval of Award of RFP #15-03-19 - District Pest Control/Termite Services (Confidential)

6. NEW BUSINESS

6.1. Consideration of Revisions to Human Growth and Development Curriculum (first reading) - Mary Jo Conery, Associate Superintendent

6.2. Approval of Proposed Arizona School Boards Association (ASBA) Legislative Action Items for 2016 - Action - Siegler

6.3. Consideration of Revisions to the CFSD Performance Award Plan (first reading) - Denise Bartlett, Assistant Superintendent

7. DISCUSSION / REPORTS

7.1. First-Year Implementation of Physical Education and Health Standards (2014-2015) - Conery

7.2. Fiscal Year 2016 Maintenance and Operations (M&O) Budget - Mary Kamerzell, Superintendent

7.3. Review of Capital Needs

7.3.1. District Additional Assistance (Capital) Override Technology Proposal - Conery; Josh Shoffner, Director of Educational Technology

7.3.2. Bond Project Proposal - Kamerzell; Doug Huie, Director of Facilities

8. FUTURE AGENDA CONSIDERATIONS

9. EXECUTIVE SESSION - ROOM 712 (CONTINUED)

9.1. 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 - Annual Performance Review of the 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.

10. ADJOURNMENT