October 13, 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: September 9, 2022 Regular Meeting
Attachments:
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3.B. Approval of expense and payroll vouchers September 2022
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3.C. Approval of Monthly Student Activity Account Cash Balances September 2022
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3.D. Approval of Updated Grand Canyon Unified School District Exhibit A 22-23
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3.E. Approval to Reimburse Flagstaff Unified School District for Central Campus Program textbooks for Fall 2022 not to exceed $12,000
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3.F. Approval of Updated Flagstaff Unified School District Exhibit A 22-23
Attachments:
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4. UNFINISHED BUSINESS
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4.A. Second Reading of ASBA Policy Advisories, 716-Action Item
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4.B. Second Reading Policy Advisories 717-736- Action Item
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5. NEW BUSINESS
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5.A. Discussion and Approval of the Fiscal Year 2022 Annual Financial Report- Action Item
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5.B. Discussion and Approval to remove Monthly Student Activities Report from the agenda as there are no active student activity accounts-Action Item
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5.C. Discussion and Approval of the GOVERNING BOARD RESOLUTION SUPPORTING A FY2023 AGGREGATE EXPENDITURE LIMIT OVERRIDE- Action Item
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5.D. First Reading of ASBA Policy Advisories 737- Non Action Item
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5.E. Review of Policy Advisory 738, which is amending a regulation; thus, the Governing Board should be aware of this change, but board action is not necessary to amend- No action needed
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5.F. Suggested Future Agenda Item- 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) Current Events/District Updates
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6.B.2) Update on Central Campus Enrollment
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6.B.3) Coconino County Dinner and Meeting on Thursday, Oct. 27, from 5-7:00 p.m
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6.B.4) Update on CTE Coordinator Search
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7. CALENDAR OF EVENTS The next Regular Board Meeting, Public Study Session and Executive Session is scheduled for November 18th, 2022 at 9:00 AM Page High School, Page, AZ, 86040.
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8. ADJOURNMENT - Action Item
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