August 10, 2018 at 9:00 AM - Regular 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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2. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
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2.A. Approval of Minutes: July 12th Regular Meeting and Public Hearing
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2.B. Approval of expense and payroll vouchers
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2.C. Approval for CAVIAT's 301 Performance Pay Plan for 2018-2019
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2.D. Approval of the Intergeovenmental Agreement between Pima County JTED and CAVIAT concerning the Arizona CTE Curriculum Consortium
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2.E. Recognition of donation of computers from Coconino Community College
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3. UNFINISHED BUSINESS
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3.A. Second reading, Arizona School Board Association Policy Advisories, 616 - 624-Action Item
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4. NEW BUSINESS
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4.A. Consideration of the proposed 2019 Political Agenda recommended by the ASBA Legislative Committee-Action Item
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4.B. Discussion and possible approval to remove student fees ($30) from ALL Central Campus JTED programs for the 2018-2019 School Year-Possible Action Item
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4.C. Consideration to sponsor two tables at the annual Coconino Community College Foundation Meeting on September 7th, 2018 at 7:30 am for $600-Possible Action Item
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4.D. Approval for a CAVIAT Special Grant, for CTSO and/or Program Support for, CAVIAT/FUSD Teacher of the Year, Joe Cornett's Digital Photograpy Program, not to exceed $500- Action Item
Description:
We will work directly with Joe to help him purchase CTSO or program needs not to exceed $500 as a special grant for his winning TOY. If approved, the board can info Joe about his award/$500 when he is recognized at our September meeting in Flagstaff.
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4.E. Consideration to Approve Guest Teacher Wendy Wetzel, Flagstaff Central Campus for 2018-2019-Possible Action Item
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4.F. Suggested Future Agenda Items- Non Action Item
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5. REPORTS
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5.A. Governing Board
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5.B. Superintendent
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5.B.1) Update on CAVIAT Central Campus Programs Enrollment by location
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5.B.2) Update on meetings with member districts and status of district IGAs
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5.B.3) Update from meeting with School Finance regarding CTED Business Rules
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5.B.4) Update from the CTED Superintendent's meeting
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5.B.5) Update on Upcoming Elections/CAVIAT Governing Board Seat Vacancies
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6. CALENDAR OF EVENTS
The next Regular Board Meeting is scheduled for Friday, September 14th, 2018 at 9 a.m. in Flagstaff, 3000 N. 4th Street B-10, 86004. |
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7. ADJOURNMENT of Regular Meeting - Action Item
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