July 11, 2024 at 9:00 AM - Regular Meeting and 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-Review of 2024-2025 Maintenance Operating Budget and Capital Budgets
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3.A. Call to Order of Public Hearing
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3.B. Review of 2024-2025 Maintenance Operating Budget and Capital Budgets – Non Action Item
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3.C. Call for Questions and Discussion
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3.D. Adjournment of Public Hearing/Call to Order of Regular Meeting
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3.E. Adoption of budget for FY2024-2025– 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: Regular Meeting and Public Hearings on June 13th, 2024
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4.B. Approval of expense and payroll vouchers for June 2024
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4.C. Approval of the CAVIAT District Calendars for School Year 2024-2025 for CAVIAT CTE programs in Fredonia, Page, Flagstaff, Grand Canyon and Williams, and CAVIAT Coconino Community College Programs.
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4.D. Approval of the Williams Unified School District Exhibit A/ Budget Revision for 2023-2024
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5. UNFINISHED BUSINESS
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5.A. Second Reading Policy Advisory No. 787-Action Item
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6. NEW BUSINESS
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6.A. Consideration and possible action to appoint a delegate to serve at the Arizona School Boards Association Delegate Assembly as the CAVIAT district delegate to the Arizona School Boards Association delegate assembly to be held on September 7, 2024-Action Item
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6.B. Discussion regarding the Superintendent's Evaluation Framework -Non Action Item
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6.C. First Reading ASBA Policy Advisories 788-791 and 792-800- Non-Action Item
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6.D. Suggested Future Agenda Items
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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) Current Events
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8. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for August 16th, 2024 - 9:00 AM - Teleconference
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9. ADJOURNMENT - Action Item
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