October 8, 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. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.

3.A. Approval of Minutes: September 3, 2020 Regular Meeting

3.B. Approval of expense and payroll vouchers September 30th, 2020

3.C. Approval of Monthly Student Activity Account Cash Balances September 2020

4. NEW BUSINESS

4.A. Discussion and Approval of the Fiscal Year 2020 Annual Financial Report- Action Item

4.B. Review of the Monthly Financial Statements layout-Non-Action Item

4.C. Discussion regarding providing additional financial support to Member Districts for additional CTSOs events and other student experiences beyond the classroom-Non-Action Item

4.D. Approval of Bill Justice as the CAVIAT Governing County Meeting and ASBA Delegate for the December Conference/Business Meeting in Phoenix-Action Item

4.E. Presentation, Discussion and Review of the State Reopening Benchmarks-Non Action Item

4.F. Presentation, Discussion and approval of Updated CAVIAT COVID 19 Plan-Action Item

4.G. Presentation, Discussion and Approval of the Current COVID 19 CAVIAT Mitigation Plan-Action Item

4.H. Suggested Future Agenda Item- Non Action Item

5. REPORTS

5.A. Governing Board

5.B. Superintendent

5.B.1) Update from CTED Superintendent Meeting and Legislative Update

6. CALENDAR OF EVENTS The next Regular Board Meeting, Public Study Session and Executive Session is scheduled for November 6th, 2020 at 9:00 AM via Teleconference

7. ADJOURNMENT - Action Item