skip to main content
 

View Options:

Show Everything
Hide Everything

December 8, 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. PUBLIC HEARING- Second Revision 2017-2018 Maintenance Operating Budget and Capital Budgets
3.A. Call to Order of Public Hearing
3.B. Review of the Second Revision of the 2017-2018 Maintenance Operating Budget and Capital Budgets – Claudina Douglas– Non Action Item 
Attachments: (1)
3.C. Call for Questions and Discussion
3.D. Adjournment of Public Hearing/Call to Order of Regular Meeting
3.E. Approval of the Second Revised budget for FY2017-2018 budget – Action Item
4. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.
4.A. Approval of Minutes: November 17, 2017 Regular Meeting 
Attachments: (1)
4.B. Approval of expense and payroll vouchers
Attachments: (1)
5. UNFINISHED BUSINESS- None for this meeting.
6. NEW BUSINESS
Description: 
6.A. Approval of the resignation for Christine Mayer, CAVIAT CTE Coordinator-Action Items
Attachments: (1)
6.B. Approval of the CTE Coordinator Position Description and Salary Determination Schedule-Possible Action Item
Attachments: (2)
6.C. Discussion and Possible Approval of the 2018 Letter of Declaration for the CAVIAT District line of credit managed through the Treasurer’s Office-Action Item
Attachments: (2)
6.D. Discussion regarding the ASBA BOLTS training in Flagstaff, Friday, January 26, 2018-Non Action Item
6.E. Discussion and Possible Approval of the 2017-2018 CAVIAT Fall Compliance Reviews for Flagstaff Unified School District, Fredonia Moccasin School District, Grand Canyon Unified School District, Page Unified School District, and Williams Unified School District.
Attachments: (6)
6.F. Suggested Future Agenda Items
7. REPORTS
7.A. Governing Board
7.B. Superintendent
8. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for Friday, January 12th, 2018 at 9:00 a.m. in Flagstaff, Arizona at 3000 N. 4th Street, 86004
9. ADJOURNMENT - Action Item
<< Back to the Public Page for CAVIAT