January 10, 2020 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. SPECIAL PRESENTATIONS

3.A. Flagstaff Area CAVIAT CTE student presentations 

4. REPORTS

4.A. Governing Board

4.B. Superintendent

4.B.1) Update on Central Campus offerings for 2020-2021

4.B.2) Update on Recruitment efforts/plans for the 2020-2021 School Year

4.B.3) Update on Spring Compliance Visits and IGA Revisions

4.B.4) Update on Governing Board vacancies 

4.B.5) Fall Student Climate Survey Data

4.B.6) Legislative Update

5. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.

5.A. Approval of Minutes:  December 6, 2019 Regular Meeting

5.B. Approval of District Holidays for SY 2020-2021

6. UNFINISHED BUSINESS
       None for this meeting.

7. NEW BUSINESS

7.A. Annual review of the Governing Board member conflict of interest, and completion of the conflict of interest form by all CAVIAT Governing Board members- Non-Action Item

7.B. Approval for Bill Justice and Brent Neilson to be the district signatories on all district checks/payments for calendar year 2020-Action Item

7.C. Discussion, designation and approval of Board Member delegation for monthly review of CAVIAT payroll and expenses financial reports for calendar year 2020-Action Item

7.D. Approval of Student Internships for Spring 2020, for Vet Assist @ Canyon Pet Hospital-Action Item

7.E. Discussion/Overview of Board Travel and Associated Expenses-Non Action Item

7.F. Suggested Future Agenda Items-Non Action Item

7.G. Selection of 2020 Governing Board Chairman pursuant to A.R.S. §15-393(J) - Action Item

8. CALENDAR OF EVENTS   The next Regular Board Meeting is scheduled for Friday, February 7th, 2020 at 9 a.m. in Page. 

9. ADJOURNMENT - Action Item