August 11, 2016 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: July 14th, 2016 Regular Meeting and Public Hearing
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3.B. Approval of expense and payroll vouchers
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3.C. Approval of updated CAVIAT District Holidays for School Year 2016-2017
Description:
The dates that were previously approved were the incorrect days of the week. This document has been updated to reflect the correct days of the week. The total number of district holidays has not changed.
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3.D. Approval of the CAVIAT JTED 301 Plan for SY 16/17
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3.E. Approval of Updated CTE/CAVIAT Courses for Page Unified School District
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4. NEW BUSINESS
Description:
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4.A. Consideration and approval of the Flagstaff Central Campus Medical Professions Instructor, Dr. Beth Chesterman-Action Item
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4.B. Consideration to accept the resignation of Governing Board Member David Beckerleg, Grand Canyon and Julie Pastrick, Flagstaff-Action Item
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4.C. First Reading, ASBA Policy Advisories 519-535- Non Action Item
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4.D. First Reading, ASBA Policy Alerts 476-485 -Non-Action Item
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4.E. Suggested Future Agenda Items- Non Action Item
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5. REPORTS
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5.A. Governing Board
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5.A.1) Board member Jerry Williams will share updates on his current efforts with ASBA
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5.B. Superintendent
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5.B.1) Update of CAVIAT Governing Board Election and Board Vacancies
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5.B.2) Legislative Update and Advocacy Efforts Update
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5.B.3) Update on new CAVIAT employees, start dates and training
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5.B.4) CAVIAT Central Campus update regarding enrollment, first days of school and orientations
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5.B.4)a. Fredonia-EMT
Description:
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5.B.4)b. Page-Business Management and Marine Power and Extreme Sports
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5.B.4)c. Flagstaff-Med Pro, Bio Science and Fashion Design and Merchandising
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5.B.4)d. Williams-Bio Science and Medical Assistant
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6. UNFINISHED BUSINESS
None for this meeting |
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7. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for Thursday, September 8th, 2016 at 9 a.m. This meeting will be in Flagstaff, 3000 N. 4th Street, 86004.
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8. ADJOURNMENT - Action Item
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