March 5, 2026 at 9:00 AM - Regular Meeting

1. CALL TO ORDER

1.A. Moment of Silent Meditation

1.B. Approval of the Agenda – Action Item

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.

3. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.

3.A. Approval of Minutes: Regular Meeting February 12th, 2026 in Page AZ, CAVIAT District Office                      

3.B. Approval of expense and payroll vouchers February 2026

3.C. Approval of Annual Renewal for Full-Time Employee Benefits Plan for 26/27 (Banner Classic Gold, Banner Classic Silver and Banner HDHP A-) with ASBAIT insurance pool for FY 2026-2027 

3.D. Approval of Delta Dental Mesquite Plan Option for Full Time Employees for 2026-2027 SAME AS 25-26

4. UNFINISHED BUSINESS

4.A. Second Reading of ASBA Policy Advisory 960- Action Item

5. NEW BUSINESS

5.A. Review and Possible Action of Draft Governing Board meeting dates/locations/times FY 26- 27-Possible Action Item

5.B. Discussion of Board Travel options as per policy for FY 2026-2027-Non Action Item

5.C. Approval of Staff Travel, Dr. Brent Neilson, for the ACTE Summer Conference, Tucson, AZ, July 9– 15, 2025, for $595 and Lodging at Loews or La Paloma or Equivalent Hotel for $150 plus taxes and fees (flyer attached)-Action Item

5.D. Suggested Future Agenda Item- Non Action Item

6. REPORTS

6.A. Governing Board

6.B. Superintendent

6.B.1) Current Events

7. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for April 9th, 2026 at Coconino High School, Flagstaff, AZ.

8. ADJOURNMENT - Action Item