September 13, 2024 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 PRESENTATIONS
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3.A. FUSD CAVIAT CTE Students and Staff
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3.B. CCC's New Provost, Dr. Sandra Hinski-CCC Update
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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 Hearing August 16th, 2024
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4.B. Approval of expense and payroll vouchers August 2024
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4.C. Approval for Az/US Constitution tuition course fees OR test fees for Member District CTE teachers obtaining their Standard Certification UP TO $200, and not to exceed $5000 total for FY 2024-2025
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5. UNFINISHED BUSINESS
None for this meeting.
Description:
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6. NEW BUSINESS
Description:
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6.A. Discussion and Possible approval of the Board Evaluation for November 2024, Option #1 or #2 -Possible Action Item
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6.B. Discussion and Possible approval of the Superintendent Evaluation for November 2024, Option #1 or #2 -Possible Action Item
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6.C. Discussion and Possible approval of the Superintendent Pay for Performance Rubric for November 2024, Option #1, #2, #3 or #4 -Possible Action Item
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6.D. Discussion and Possible Action to Change the CAVIAT February 6th, 2025 Governing Meeting to February 13th, 2025-Possible Action
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6.E. Suggested Future Agenda Item- Non Action Item
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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 Enrollment-Central Campus
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7.B.2) Current Enrollment-ADM
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7.B.3) Legislative Update
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7.B.4) CTED Supt Letter of Support-Removal of Professional Knowledge Exam
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7.B.5) Data Collection
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7.B.6) CAVIAT CTE Director's Meeting
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8. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for October 11th, 2024 - 9:00 AM - Remote Participation (Annual Financial Report by 15th)
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9. ADJOURNMENT - Action Item
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