January 6, 2021 at 10:00 AM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. ADOPTION OF AGENDA
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4.A. Adopt January 6, 2021 Agenda
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5. APPROVE MINUTES
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5.A. Approve December 2, 2020 Regular Session Minutes
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5.B. Approve December 2, 2020 Executive Session Minutes
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6. CALL TO THE PUBLIC
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7. RECESS TO ORGANIZATIONAL MEETING
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8. ELECTIONS
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8.A. Motion to elect the CAVIT Chairperson for 2021
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8.B. Motion to elect Legislative Liaison for 2021
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8.C. Motion to establish date and time for Governing Board Meetings
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8.D. Motion to approve Board Agenda posting sites
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9. RECONVENE TO REGULAR MEETING
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10. SUPERINTENDENT'S REPORT
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10.A. School Reopening Report
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11. ADMINISTRATIVE SERVICES
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11.A. Approve FY 21 Student Handbook Revision #2
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12. BUSINESS SERVICES
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12.A. Approval to award Alternative Delivery Method for Construction: Construction Manager at Risk Services for the Addition of New Space and Renovation of Existing Space Project at CAVIT’s Main Campus; RFQ: 20-15-23 to Sun Valley Builders, LLC.
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13. CONSENT AGENDA
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13.A. Administrative Services
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13.A.1. Approve first presentation and posting of amendments to policies.
DKA-Payroll Procedures/Schedules GBEAA-Staff Conflict of Interest GCO-Evaluation of Professional Staff Members IJNDB-Use of Technology Resources in Instruction JLIA-Supervision of Students |
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13.B. Business Services
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13.B.1. Accept budget summary through December 18, 2020
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13.B.2. Approve Payroll Vouchers 12 through 13, totaling $165,320.70
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13.B.3. Approve Expense Vouchers 2112 through 2113, totaling $47,897.79
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13.B.4. Accept Student Activities Fund Report through December 22, 2020
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14. FUTURE AGENDA ITEMS
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15. ADJOURN REGULAR SESSION
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