skip to main content

View Options:

Show Everything
Hide Everything

October 6, 2017 at 9:00 AM - Regular Meeting & Public Hearing

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.
Note:  All or individual items may be pulled from the consent agenda and discussed individually.
3.A. Approval of Minutes: September 8, 2017 Regular Meeting
Attachments: (1)
3.B. Approval of expense and payroll vouchers
Attachments: (1)
3.C. CAVIATJTED Textbook/Supplementary Materials Selection and Governing Board Adoption for Veterinary Assistant Central Campus Program
Attachments: (1)
4. PUBLIC HEARING- First Revision 2017-2018 Maintenance Operating Budget and Capital Budgets
4.A. Call to Order of Public Hearing
4.B. Review of the First Revision of the 2017-2018 Maintenance Operating Budget and Capital Budgets – Claudina Douglas– Non Action Item 
Attachments: (1)
4.C. Call for Questions and Discussion
4.D. Adjournment of Public Hearing/Call to Order of Regular Meeting
4.E. Approval of the First Revised budget for FY2017-2018 budget – Action Item
5.A. Discussion and Possible Approval of ASBA Policy Advisories 588-601-Possible Action Item
Description:  I would suggest, based on our current board policies, that the following motion be made:  Move to approved policy advisories 588-601 as the pertain to our current board policies.

FYI, all of the above advisories, less EEAEA (Bus Drivers) and IKE-RB (Promotion and Retention of Students), will be updated after this motion to reflect the current recommendations of ASBA.   
Attachments: (2)
6.A. Review and Approval of 2016-2017 Annual Financial Report- Action Item
Attachments: (1)
6.B. Discussion regarding Board Evaluation and Superintendent Evaluation- Discussion and Possible Action Item
6.C. Approval of Sponsorship Table for the 2018 Coconino County Teacher of the year Awards Ceremony-Action Item
Attachments: (2)
6.D. Suggested Future Agenda Item- Non Action Item
7.A. Governing Board
7.A.1) Report on ASBA Law Conference and Delegate Assembly- Brian Locke
7.B. Superintendent
7.B.1) CTE College and Career Readiness Tour-October 26th
7.B.2) Anthony Bates Foundation Heart Screening Event-Med Professions HOSA 
Attachments: (2)
7.B.3) Update on the Higher Education Center, Page Arizona 
The next combined Regular Board Meeting and Work Study Session and Possible Executive Session is scheduled for Thursday, November 17, 2017 at 9 a.m. in Page, Arizona.
9. ADJOURNMENT of Regular Meeting - Action Item

<< Back to the Public Page for CAVIAT (Coconino Association for Vocations, Industry and Technology)