March 9, 2016 at 9:00 AM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Moment of Silent Meditation
|
|
1.B. Approval of the Agenda – Action Item
|
|
2. CALL TO THE PUBLIC - Any person wishing to address the Board on a non-agenda item will be granted time to make a presentation at the discretion of the presiding chairperson. Action taken as a result of public input will be limited to directing staff to study the matter for consideration or decision at a later time. Individual remarks may be limited to three minutes.
|
|
3. SPECIAL PRESENTATIONS
|
|
3.A. Fredonia High School CTE and CAVIAT students and staff
|
|
3.B. Denise Folke, Perkins/HS2CCC Coordinator, Coconino Community College, presentation regarding Dual Enrollment, teacher certification and CAVIAT working with other Community Colleges
|
|
4. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
|
4.A. Approval of Minutes: February 12, 2016 Regular Meeting
Attachments:
()
|
|
4.B. Approval of expense and payroll vouchers
|
|
4.C. Approval for PUSD fund request for upcoming CTSO activities
Attachments:
()
|
|
4.D. Approval for FUSD fund request for upcoming CTSO activities
Attachments:
()
|
|
4.E. Approval for Fredonia fund request for upcoming CTSO activities
Attachments:
()
|
|
5. UNFINISHED BUSINESS
None for this meeting.
Description:
|
|
6. NEW BUSINESS
Description:
|
|
6.A. Consideration to approve revisions to 2015-2016 intergovernmental agreements (Exhibit A budget only) for member districts: Fredonia-Moccasin USD, Flagstaff USD, Grand Canyon, Page USD and Williams USD- Action Item
|
|
6.B. First reading ASBA Policy Advisory 536—547-Non-Action item
Attachments:
()
|
|
6.C. Discussion regarding board secretary duties-Non-Action Item
|
|
6.D. Discussion regarding upcoming graduations and Governing Board member attendance-Non Action
Attachments:
()
|
|
6.E. Suggested Future Agenda Items- Non Action Item
|
|
7. REPORTS
|
|
7.A. Governing Board
|
|
7.B. Superintendent
|
|
7.B.1) Update on 2016-2017 Central Campus Programs
Attachments:
()
|
|
7.B.2) Update on current business manager and instructor search for 2016-2017
Attachments:
()
|
|
7.B.3) Update on Election Process for all CAVIAT Governing Board Seats November 2016 and Costs
|
|
7.B.4) Update on Williams CAVIAT board seat vacancy
|
|
8. CALENDAR OF EVENTSThe next Regular Board Meeting is scheduled for Friday, April 8, 2016 at 9 a.m. in Williams at the Williams Annex/District Office.
FUTURE MEETINGS: May 9, 2016- Grand Canyon 9 a.m. June 10, 2016- Page 9 a.m. |
|
9. ADJOURNMENT - Action Item
|
