January 11, 2019 at 9:00 AM - Regular Meeting

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:  December 14, 2018 Regular Meeting

3.B. Approval of expense and payroll vouchers

3.C. Approved of Proposed CAVIAT District Holidays for School Year 2018-2019

3.D. Approval of Statement of Assurance re: Teacher Evaluation System Verification (for FY 2019-2020)

4. UNFINISHED BUSINESS
       None for this meeting.

5. NEW BUSINESS

5.A. Selection of 2019 Governing Board Chairman pursuant to A.R.S. §15-393(J) - Action Item

5.B. Approval of Student Internships for Spring 2019, for Vet Assist @ Canyon Pet Hospital and Marine Tech @ Antelope Marina-Action Item

5.C. Suggested Future Agenda Items-Non Action Item

6. REPORTS

6.A. Governing Board

6.B. Superintendent

6.B.1) CAVIAT Central Campus Enrollment-Spring 2019

6.B.2) Update on Central Campus offerings for 2019-2020

6.B.3) Update on Recruitment efforts/plans for the 2019-2020 School Year

6.B.4) Update on the JTED A-F accountability process

6.B.5) Update on Spring Compliance Visits and IGA Revisions

6.B.6) Update on Governing Board vacancies 

7. SPECIAL PRESENTATIONS

7.A. Flagstaff Area CAVIAT CTE student presentations 

7.B. Update from Coconino Community College regarding CAVIAT Central Campus Program offerings, tuition costs, and locations.  

8. CALENDAR OF EVENTS   The next Regular Board Meeting is scheduled for Friday, February 15, 2019 at 9 a.m. in Page. 

9. ADJOURNMENT - Action Item