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February 19, 2021 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. 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: January 15th, 2021 Regular Meeting                                                    
Attachments: (1)
3.B. Approval of expense and payroll vouchers for January 2021
Attachments: (1)
3.C.  Approval of Student Activity Treasurer Report January 2021
Attachments: (1)
3.D. Annual Approval of CAVIAT District Holidays FY 2021-2022
4. UNFINISHED BUSINESS
       None for this meeting.
5. NEW BUSINESS
5.A. Review the Roles of a Board Member, Board Member Communication, and Board Duties/Procedures, and Call to the Public-Non Action Item
5.B. Discussion and Approval of the Page Unified School District Request for CTSO Financial support for 20-21, for $2000- Action Item
Attachments: (1)
5.C. Discussion and Approval of the Page Unified School District Request for Industry Certification Financial Support for 20-21(requested amount $6878.50)- Action Item
Attachments: (1)
5.D. Review of CAVIAT Finances and Associated Processes-Non Action Item
5.E. Discussion and Approval of Page Unified School District's Revised Exhibit A 20-21-Action Item
5.F. Discussion and Possible Action of CAVIAT District Goals-Possible Action Item 
Description:  These were reviewed in November.  
Attachments: (1)
5.G. Discussion and Possible Action to hold the remaining CAVIAT Governing Board meetings for FY 20-21 via teleconference-Possible Action Item
Attachments: (1)
5.H. Suggested Future Agenda Items- Non Action Item
6. REPORTS
6.A. Governing Board
6.B. Superintendent
6.B.1) Legislative Update
6.B.2) Update on CAVIAT Annual Audit
6.B.3) Update on Transwestern Pipeline Repayment
6.B.4) Update of Central Campus Recruitment and Offerings for SY 2021-22
7. CALENDAR OF EVENTS  The next Regular Board Meeting, March 11, 2021 at 9 a.m. via teleconference
8. ADJOURNMENT - Action Item

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