October 6, 2017 at 9:00 AM - Regular Meeting & Public Hearing
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1. CALL TO ORDER
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1.A. Moment of Silent Meditation
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1.B. Approval of the Agenda- Action Item
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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.
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3. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
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3.A. Approval of Minutes: September 8, 2017 Regular Meeting
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3.B. Approval of expense and payroll vouchers
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3.C. CAVIATJTED Textbook/Supplementary Materials Selection and Governing Board Adoption for Veterinary Assistant Central Campus Program
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4. PUBLIC HEARING- First Revision 2017-2018 Maintenance Operating Budget and Capital Budgets
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4.A. Call to Order of Public Hearing
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4.B. Review of the First Revision of the 2017-2018 Maintenance Operating Budget and Capital Budgets – Claudina Douglas– Non Action Item
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4.C. Call for Questions and Discussion
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4.D. Adjournment of Public Hearing/Call to Order of Regular Meeting
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4.E. Approval of the First Revised budget for FY2017-2018 budget – Action Item
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5. UNFINISHED BUSINESS
Description:
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5.A. Discussion and Possible Approval of ASBA Policy Advisories 588-601-Possible Action Item
Description:
I would suggest, based on our current board policies, that the following motion be made: Move to approved policy advisories 588-601 as the pertain to our current board policies.
FYI, all of the above advisories, less EEAEA (Bus Drivers) and IKE-RB (Promotion and Retention of Students), will be updated after this motion to reflect the current recommendations of ASBA.
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6. NEW BUSINESS
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6.A. Review and Approval of 2016-2017 Annual Financial Report- Action Item
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6.B. Discussion regarding Board Evaluation and Superintendent Evaluation- Discussion and Possible Action Item
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6.C. Approval of Sponsorship Table for the 2018 Coconino County Teacher of the year Awards Ceremony-Action Item
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6.D. Suggested Future Agenda Item- Non Action Item
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7. REPORTS
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7.A. Governing Board
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7.A.1) Report on ASBA Law Conference and Delegate Assembly- Brian Locke
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7.B. Superintendent
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7.B.1) CTE College and Career Readiness Tour-October 26th
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7.B.2) Anthony Bates Foundation Heart Screening Event-Med Professions HOSA
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7.B.3) Update on the Higher Education Center, Page Arizona
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8. CALENDAR OF EVENTS
The next combined Regular Board Meeting and Work Study Session and Possible Executive Session is scheduled for Thursday, November 17, 2017 at 9 a.m. in Page, Arizona. |
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9. ADJOURNMENT of Regular Meeting - Action Item
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