March 11, 2021 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. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
|
3.A. Approval of Minutes: Regular Meeting February 19th, 2021
Attachments:
()
|
|
3.B. Approval of expense and payroll vouchers for February 2021
|
|
3.C. Approval of Student Activity Treasurer Report February 2021
|
|
3.D. Approval of Student Activity Treasurer Report February 2021
|
|
3.E. Approval of Annual Renewal for Full Time Employee Benefits Plan (Co-Pay Gold, Classic Silver and HDHP 1300) with ASBAIT insurance pool for FY 2021-2022
|
|
3.F. Approval of the revisions to 2020-2021 intergovernmental agreements (Exhibit A budget only) for member districts: Flagstaff USD and Williams USD.
|
|
4. UNFINISHED BUSINESS
None for this meeting.
Description:
|
|
5. NEW BUSINESS
Description:
|
|
5.A. Discussion and Possible Approval for a Hybrid Return of Central Campus Engineering students once Coconino County is in the substantial transmission per the CDC, ADHS and Coconino County Health Department with a target date of on March 22nd, 2021-Possible Action Item
|
|
5.B. Approval of Williams' CTE Professional Development Support and reimbursement request, for the ACTE Pot of Gold, not to exceed $1320-Action Item
|
|
5.C. Discussion and Approval of the CAVIAT Governing Board's Request for the Recalculation of State Aid for Reimbursement Payment regarding the Transwestern Litigation, from ADE, under ARS 15-915.B-Action Item
|
|
5.D. Discussion Regarding the Governing Board Meeting Schedule for Fiscal Year 2021-2022-Non Action Item
Attachments:
()
|
|
5.E. Discussion regarding CAVIAT Governing Board member participation at Member District Graduation ceremonies-Non Action Item
|
|
6. REPORTS
|
|
6.A. Governing Board
|
|
6.B. Superintendent
|
|
6.B.1) Current Events
|
|
6.B.2) Review of Updated Goals and Edits
Attachments:
()
|
|
7. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for April 8th, 2021 - 9:00 AM - via teleconference
|
|
8. ADJOURNMENT - Action Item
|
