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August 11, 2017 at 9:00 AM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Moment of Silent Meditation
1.B. Approval of the Agenda – Action Item
2. REPORTS
2.A. Governing Board
2.B. Superintendent
2.B.1) Update on CAVIAT Central Campus Programs Enrollment by location
2.B.2) Legislative Update 
2.B.3) Update on Colorado City joining CAVIAT
2.B.4) Update on meetings with member districts and status of district IGAs
2.B.5) Update on from the JTED Superintendent's meeting 
3. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.
3.A. Approval of Minutes: July 13th Regular Meeting and Public Hearing
Attachments: (1)
3.B. Approval of expense and payroll vouchers
Attachments: (1)
3.C. Approval for CAVIAT's 301 Performance Pay Plan for 2017-2018
Attachments: (2)
3.D. Approval of the resignation of Michael Lee, CAVIAT Bio-science instructor, Central Campus Williams
Attachments: (1)
3.E. Approval of the Intergeovenmental Agreement between Pima County JTED and CAVIAT concerning the Arizona CTE Curriculum Consortium
Attachments: (1)
4. UNFINISHED BUSINESS
5. NEW BUSINESS
5.A. Consideration of the proposed 2017 Political Agenda recommended by the ASBA Legislative Committee-Action Item
Attachments: (1)
5.B. Consideration to Approve Guest Teacher Wendy Wetzel, Flagstaff Central Campus-Possible Action Item
Description:  Wendy has submitted her application and I have interviewed her.  I am still awaiting her certification and fingerprint clearance card.  Once I have all the documents, and we complete her background check, she will be allowed to sub.  
5.C. Discussion and Possible Action by the CAVIAT Governing Board regarding Arizona School Board Association Bylaw Amendments-Discussion and Possible Action Item
Description:  The Board Will Discuss Ideas for Possible Amendments to be Submitted to ASBA as part of their annual membership governance process.  Action may be taken by the board.  Bylaw changes must be received to ASBA not later than Sept 15, 2017, and thus this discussion is timely.  I have e attached the current bylaws to your boardbook materials.  
Attachments: (1)
5.D. Discussion and Possible Action regarding the CAVIAT Governing Board's support of pursuing legislation to change JTEDs (Joint Technical Education Districts) to CTED (Career and Technical Education Districts)-Possible Action Item  
5.E. Suggested Future Agenda Items- Non Action Item
6. CALENDAR OF EVENTS
The next Regular Board Meeting is scheduled for Friday, September 8th, 2017 at 9 a.m. in Flagstaff, 3000 N. 4th Street B-10, 86004.
7. ADJOURNMENT of Regular Meeting - Action Item
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