October 9, 2015 at 9:00 AM - CAVIAT Governing Board 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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1.C. Special Presentation- Ms. Colette Cox- Page High School CTE Director and CAVIAT/CTE students
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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: September 11, 2015 Regular Meeting
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3.B. Approval of expense and payroll vouchers
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3.C. Textbook and Supplementary Materials Needed for Bio Sciences Program
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3.D. Approval for Northern Arizona University's Ron Gray, Ph.D., Assistant Professor of Science Education
Center for Science Teaching and Learning, to conduct research in CAVIAT Central Campus programs as part of the iCREATE grant
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4. REPORTS
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4.A. Governing Board
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4.A.1) Report on ASBA Law Conference and Delegate Assembly- Elouise Goatson, Eric Savage, Jerry Williams
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4.A.2) Report on ACTE Summer Conference- Lee Treece
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4.A.3) Hispanic and Native American Indian Board Caucus-Jerry Williams
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4.B. Superintendent
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4.B.1) Update on current CAVIAT promotional events
Description:
Ribbon Cuttings
-Page Oct 8th, 6pm -Williams, Oct 28, 5pm -Fredonia, Nov 3, 5pm Legislative Tour -Flagstaff, Oct 13, 10am-2pm Other Events SRP BBall Tournament Balloon Regalia College Nights
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4.B.2) JTED Superintendent's Meeting
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4.B.3) Arizona Department of Education Budget Expenditure Analysis letter for FY2016
Description:
As of 10-2-15, we have yet to receive the Arizona Department of Education Budget Expenditure Analysis letter for FY2016. If we get said letter prior to the meeting, I will load it as an attachment.
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5. UNFINISHED BUSINESS
Description:
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5.A. Discussion Item Regarding Countywide District Branding, Marketing Materials, Signage, and Recruitment Efforts - Non Action Item
Description:
To date we have:
1. Sent home direct mailers in Page and Flagstaff 2. Sent CAVIAT info via district mailers in Page, Williams and Fredonia 3. Hung CAVIAT banners-Page 4. Building Signage- Page, Williams, Flagstaff and Fredonia 5. District Website-Page District Office 6. ALL district stationary/business cards-Page District Office 7. Placed ads in Chamber-Page 8. Radio interviews-Page and Flagstaff 9. Board presentations- Fredonia, Williams, GCS 10. Chapter house-LeChee 11. Newspaper ads-Williams/GC, Lake Powell, Sun 12. Ribbon Cuttings-Fredonia, Flagstaff, Page, Williams 13. CTE Classroom visits-Flagstaff, Page (awaiting other schools to confirm times) 14. Leases-Fredonia, Flagstaff, Williams 15. Newspaper Articles 16. NewsBlasts 17. Social Media |
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5.B. Discussion Item Regarding the Development of Additional Central Campus Programs, within CAVIAT member districts area- Non Action Item
Description:
Here is what we have discussed with our member district partners.
1. Fredonia- We current have the Med Pro and are looking to offer Bio Science as the year two. We are also investigating Vet Assist (this will come to the board in Oct for course approval). Lastly, we have looked at the distance learning course delivered by CCC and have shared those with Fredonia. Assuming that have the student interest and Fredonia will provide the "back fill" this will be another option for our kids in Fredonia. 2. Flagstaff- We are looking to add Bio Science and Fire Service. 3. Page- We are still going to do another push for MP&E. We are also finalizing the Business Management and Law programs in partnership with CCC. Lastly, we have surveyed, once again, the students in Page and will look to have an additional offering from our CAVIAT kids in Page. 4. Grand Canyon: Like Fredonia, we have looked at the distance learning course delivered by CCC and have shared those with GCHS. Assuming that have the student interest and GC will provide the "back fill" this will be another option for our kids in GC. 5. Williams- We are still looking to move our Med Pro kids to Bio Science or CNA. Also, Bio Science students will be encouraged to take a year 2 of Bio or Med Pro. Like Fredonia and the Grand Canyon, we have looked at the distance learning course delivered by CCC and have shared those with Williams. Assuming that have the student interest and Williams will provide the "back fill" this will be another option for our kids in Williams. |
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5.C. ASBA Policy Service Alerts, Volume 2015, Number 1-Second Reading-Possible Action Item
Description:
There may or may not be need for Board/administrative action based on the Policy Alert. Each District will determine the need for such Board/administrative Action.
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6. NEW BUSINESS
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6.A. Review and Approval of 2013-2014 Annual Financial Report- Action Item
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6.B. Consideration to approve Rebekah Dellisanti, for the CAVIAT Administrative Assistant position-Action Item
Description:
Rebekah's previous work experience and skills are:
Responsible for one-on-one communications with clients, arranging for appointments, compiling client documents, and directing clients to office.Oversaw workshops and seminars to ensure orderliness and efficiency. Cold called prospective clients to schedule financial review appointments with the adviser. Processed correspondence including: letter writing, envelope stuffing, labeling, and tracking. |
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6.C. Consideration to approve the resignation of Governing Board Member, Dr. Eric Savage-Action Item
Description:
It's been an absolute pleasure working with you, and I wish the students of CAVIAT, the other board members, and the CAVIAT staff the very best! Keep up the great work!
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6.D. Update on New Central Campus Pathways with Member District and CCC- Non-Action Item
Description:
As you know, we currently run the following programs:
Med Pro-Williams, Fredonia, Flagstaff Bio Science- Williams FD&M- Flagstaff We are looking to add to each pathway, additional courses, previously approved by the governing board as follows: Fredonia-Med Pro to Bio Science Flagstaff- Member district auto program to Industrial Technologies/Industrial Mechanics Williams-Med Pro to CNA or Bio Page-Member district auto program to MP&E, Business via CAVIAT/CCC, Public Safety to Law via CAVIAT/CCC, and Member district med pro to Bio Science
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6.E. Consideration to approve new CAVIAT Central Campus Courses, 2016-2017-Possible Action Item
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6.E.1) Industrial Technologies/Precision Manufacturing
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6.E.2) Fire Services
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6.E.3) Vet Assistant
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6.E.4) Cosmetology
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6.F. Discussion and Possible Action regarding the reimbursement of CAVIAT adult learners- Possible Action Item
Description:
Based on current CCC tuition, fees and books. We are looking to reimbursement students that:
-Provide monthly attendance records signed by instructors -Only classes, books and fees within their POS -Students must earn a C or better for all reimbursed classes in their CAVIAT POS (students will provide transcripts to CAVIAT) Students will engage in a reimbursement agreement with CAVIAT
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6.G. Discussion and possible action regarding the revision of current board policy JJE, Student Fundraising-Possible Action Item
Description:
Currently our policy requires board approval for student fundraising activities that are deemed appropriate by the superintendent. After researching other schools, many have the "final say" with the superintendent and the newly proposed policy herein reflects such.
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6.H. Discussion regarding Board Evaluation and Superintendent Evaluation- Discussion and Possible Action Item
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6.I. Discussion Regarding CAVIAT Goals 2015-2016-Non Action Item
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6.J. Discussion regarding a substitute chair for January's Governing Board meeting- Non Action Item
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6.K. Discussion regarding appropriate communication between Governing Board members and staff-Non Action Item
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6.L. Suggested Future Agenda Item- Non Action Item
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7. CALENDAR OF EVENTS
The next combined Regular Board Meeting and Work Study Session (Board Retreat) and Possible Executive Session is scheduled for Friday, November 14, 2014 at 9 a.m. in Page, Arizona. |
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8. ADJOURNMENT of Regular Meeting - Action Item
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