February 11, 2022 at 9:00 AM - Regular Meeting
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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: January 14th, 2022 Regular Meeting
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3.B. Approval of expense and payroll vouchers for January 2022
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3.C. Approval of Student Activity Treasurer Report January 2022
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3.D. Annual Approval of CAVIAT District Holidays FY 2022-2023
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4. UNFINISHED BUSINESS
None for this meeting.
Description:
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5. NEW BUSINESS
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5.A. Discussion and Possible approval to swap the locations of the April and May board meeting thus April 7th would be at Fredonia and May 12th would be at Grand Canyon-Possible Action item
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5.B. Discussion and Possible Approval for the Central Campus 2022-2023 Central Campus Program offerings-Possible Action Item
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5.C. Discussion and Possible Approval of the Revised Grand Canyon School District IGA for 2021-2022-Possible Action Item
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5.D. Approval the central campus Vet Tech program to attend the State Leadership Conference in Tucson, March 30 - April 1, 2022-Action Item
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5.E. Discussion Regarding the Governing Board Meeting Schedule for Fiscal Year 2022-2023-Non Action Item
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5.F. Discussion regarding CAVIAT Governing Board member participation at Member District Graduation ceremonies-Non Action Item
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5.G. Suggested Future Agenda Items- Non Action Item
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6. REPORTS
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6.A. Governing Board
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6.B. Superintendent
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6.B.1) Update on Upcoming Board Seat Elections
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6.B.2) Update on CAVIAT and CCC partnership
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6.B.3) Legislative Update
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6.B.4) Update on CAVIAT Audits
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6.B.5) Update of Central Campus Recruitment for SY 2022-23
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7. CALENDAR OF EVENTS The next Regular Board Meeting, March 10th, 2022 at 9 a.m.
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8. ADJOURNMENT - Action Item
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