September 9, 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. SPECIAL PRESENTATION-Update from Flagstaff Unified School District Director of College and Career Readiness, Tom Safranek and CAVIAT-FUSD CTE Students
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4. SPECIAL PRESENTATION-FY21 Audit Review- Ms. Cristi Swan, CPA (via teleconference)
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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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6.A. Approval of Audit for fiscal year 2021 (as presented today, at the August 12th, 2022 meeting by Cristi Swan, CPA)- Action Item
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6.B. Discussion and Approval for the District Auditing Services for C. Cristi Swan, CPA, for Fiscal Year 22-Action Item
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6.C. Discussion and Possible Approval for the Coconino County Teacher of the Year Honor Society Support Level-Possible Action Item
Attachments:
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6.D. First Reading of ASBA Policy Advisories, No. 716-Non-Action Item
Attachments:
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6.E. First Reading of ASBA Policy Advisories 717-736-Non Action Item
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6.F. Discussion regarding Board Evaluation and Superintendent Evaluation and Possible Approval of both Evaluation tools- Possible Action Item
Attachments:
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6.G. Suggested Future Agenda Items- Non Action Item
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7. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
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7.A. Approval of Minutes: August 12 2022 Regular Meeting
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7.B. Approval of expense and payroll vouchers 8-31-2022
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7.C. Approval of Student Activities Cash Balances 8-31-2022
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7.D. Approval to increase the 21-22 Teacher Retention Stipend, charged to ESSER funds, by $100
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8. REPORTS
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8.A. Governing Board
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8.B. Superintendent
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8.B.1) Current Events/District Updates
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8.B.2) Update on Central Campus Enrollment
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8.B.3) Coconino County Dinner and Meeting on Thursday, Oct. 27, from 5-7:00 p.m
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8.B.4) Update on CTE Coordinator Search
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9. ADJOURNMENT - Action Item
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10. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for Thursday, October 13th 2022 at 9am, via teleconference.
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