July 12, 2018 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. PUBLIC HEARING
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3.A. Review of 2018-2019 Maintenance Operating Budget and Capital Budgets – Non Action Item
Attachments:
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3.B. Call for Questions and Discussion
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3.C. Adjournment of Public Hearing/ Call to Order of regular meeting
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3.D. Adoption of budget for FY2018-2019– Action Item
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4. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
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4.A. Approval of Minutes: June 7, 2018 Regular Meeting and Public Hearing
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4.B. Approval of expense and payroll vouchers
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4.C. Approval of Brent Neilson as the CAVIAT CTED Qualified Evaluator for the 2018-2019 Fiscal Year (in accordance with Policy GCO Evaluation of Professional Staff Members)
Description:
As per policy GCO--Evaluation of Professional Staff Members, the CAVIAT CTED
designates the Brent Neilson as the district's qualified evaluator for the teacher performance evaluation system and other certified and non-certified administrative staff members. |
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4.D. Approval for the CAVIAT CTED Teacher Evaluation Instrument for 2018-2019
Attachments:
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4.E. Approval of Grand Canyon Unified School District Revised Budget (Exhibit A) 2017-2018
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4.F. Recognition of Donations to the CAVIAT CTED-Marine Tech Manuals, Tools, Watercraft and a Boat.
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5. UNFINISHED BUSINESS-None for this meeting
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6. NEW BUSINESS
Description:
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6.A. First reading, Arizona School Board Association Policy Advisories, 616 - 624-Non Action Item
Description:
Attached is the latest Policy Advisory. This advisory includes policy document updates and changes to Legal and Cross references. The policy documents should be considered by the Governing Board for adoption as a policy or by the Superintendent for implementation as a regulation or exhibit.
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7. REPORTS
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7.A. Governing Board
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7.B. Superintendent
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7.B.1) JTED Superintendents' Retreat Update
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7.B.2) ADE Monitoring Visit-Marine Tech-Page Central Campus
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8. CALENDAR OF EVENTS: The next Regular Board Meeting is scheduled for Friday, August 10, 2018 at 9 a.m. This meeting is via teleconference.
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9. ADJOURNMENT - Action Item
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