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

Agenda
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: 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. UNFINISHED BUSINESS
Description: 
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. NEW BUSINESS
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. REPORTS
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 
8. CALENDAR OF EVENTS
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
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