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August 10, 2018 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. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.
2.A. Approval of Minutes: July 12th Regular Meeting and Public Hearing
Attachments: (1)
2.B. Approval of expense and payroll vouchers
Attachments: (1)
2.C. Approval for CAVIAT's 301 Performance Pay Plan for 2018-2019
Attachments: (2)
2.D. Approval of the Intergeovenmental Agreement between Pima County JTED and CAVIAT concerning the Arizona CTE Curriculum Consortium
Attachments: (1)
2.E. Recognition of donation of computers from Coconino Community College
Attachments: (1)
3. UNFINISHED BUSINESS
3.A. Second reading, Arizona School Board Association Policy Advisories, 616 - 624-Action Item
Attachments: (1)
4. NEW BUSINESS
4.A. Consideration of the proposed 2019 Political Agenda recommended by the ASBA Legislative Committee-Action Item
Attachments: (1)
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
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 
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.  
4.E. Consideration to Approve Guest Teacher Wendy Wetzel, Flagstaff Central Campus for 2018-2019-Possible Action Item
4.F. Suggested Future Agenda Items- Non Action Item
5. REPORTS
5.A. Governing Board
5.B. Superintendent
5.B.1) Update on CAVIAT Central Campus Programs Enrollment by location
5.B.2) Update on meetings with member districts and status of district IGAs
5.B.3) Update from meeting with School Finance regarding CTED Business Rules
5.B.4) Update from the CTED Superintendent's meeting 
5.B.5) Update on Upcoming Elections/CAVIAT Governing Board Seat Vacancies 
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.
7. ADJOURNMENT of Regular Meeting - Action Item
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