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March 11, 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: Regular Meeting February 19th, 2021                            
Attachments: (1)
3.B. Approval of expense and payroll vouchers for February 2021
3.C. Approval of Student Activity Treasurer Report February 2021
3.D. Approval of Student Activity Treasurer Report February 2021
3.E. Approval of Annual Renewal for Full Time Employee Benefits Plan (Co-Pay Gold, Classic Silver and HDHP 1300) with ASBAIT insurance pool for FY 2021-2022
3.F. Approval of the revisions to 2020-2021 intergovernmental agreements (Exhibit A budget only) for member districts: Flagstaff USD and Williams USD.
4. UNFINISHED BUSINESS
None for this meeting.
Description: 
5. NEW BUSINESS
Description: 
5.A. Discussion and Possible Approval for a Hybrid Return of Central Campus Engineering students once Coconino County is in the substantial transmission per the CDC, ADHS and Coconino County Health Department with a target date of on March 22nd, 2021-Possible Action Item
5.B. Approval of Williams' CTE Professional Development Support and reimbursement request, for the ACTE Pot of Gold, not to exceed $1320-Action Item
5.C. Discussion and Approval of the CAVIAT Governing Board's Request for the Recalculation of State Aid for Reimbursement Payment regarding the Transwestern Litigation, from ADE, under ARS 15-915.B-Action Item
5.D. Discussion Regarding the Governing Board Meeting Schedule for Fiscal Year 2021-2022-Non Action Item
5.E. Discussion regarding CAVIAT Governing Board member participation at Member District Graduation ceremonies-Non Action Item
6. REPORTS
6.A. Governing Board
6.B. Superintendent
6.B.1) Current Events
6.B.2) Review of Updated Goals and Edits
Attachments: (1)
7. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for April 8th, 2021 - 9:00 AM - via teleconference
8. ADJOURNMENT - Action Item
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