February 19, 2021 at 9:00 AM - Regular Meeting
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1. CALL TO ORDER
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1.A. Moment of Silent Meditation
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1.B. Approval of the Agenda – Action Item
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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.
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3. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
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3.A. Approval of Minutes: January 15th, 2021 Regular Meeting
Attachments:
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3.B. Approval of expense and payroll vouchers for January 2021
Attachments:
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3.C. Approval of Student Activity Treasurer Report January 2021
Attachments:
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3.D. Annual Approval of CAVIAT District Holidays FY 2021-2022
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4. UNFINISHED BUSINESS
None for this meeting. |
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5. NEW BUSINESS
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5.A. Review the Roles of a Board Member, Board Member Communication, and Board Duties/Procedures, and Call to the Public-Non Action Item
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5.B. Discussion and Approval of the Page Unified School District Request for CTSO Financial support for 20-21, for $2000- Action Item
Attachments:
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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:
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5.D. Review of CAVIAT Finances and Associated Processes-Non Action Item
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5.E. Discussion and Approval of Page Unified School District's Revised Exhibit A 20-21-Action Item
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5.F. Discussion and Possible Action of CAVIAT District Goals-Possible Action Item
Description:
These were reviewed in November.
Attachments:
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5.G. Discussion and Possible Action to hold the remaining CAVIAT Governing Board meetings for FY 20-21 via teleconference-Possible Action Item
Attachments:
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5.H. Suggested Future Agenda Items- Non Action Item
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6. REPORTS
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6.A. Governing Board
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6.B. Superintendent
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6.B.1) Legislative Update
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6.B.2) Update on CAVIAT Annual Audit
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6.B.3) Update on Transwestern Pipeline Repayment
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6.B.4) Update of Central Campus Recruitment and Offerings for SY 2021-22
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7. CALENDAR OF EVENTS The next Regular Board Meeting, March 11, 2021 at 9 a.m. via teleconference
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8. ADJOURNMENT - Action Item
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