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August 6, 2021 at 9:00 AM - Regular Meeting and Public Hearing

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. PUBLIC HEARING-Pursuant to ARS § 15-905, notice is hereby given that the CAVIAT Governing Board will hold a public hearing to discuss the Classroom Site Fund Performance Pay Plan for School Year 2021-2022. This hearing will be held at via teleconference at 9 a.m. on August 6th, 2021, at which time the Board will receive input from the public concerning the Classroom Site Fund Performance Pay - Prop 301 Plan for 2021-2022.
3.A.  Call to Order of Public Hearing
3.B. Review of 2021-2022 Proposed Classroom Site Fund Plan
3.C. Call for Questions and Discussion
3.D. Adjournment of Public Hearing/ Call to Order of regular meeting
3.E. Approval of the Classroom Site Fund Performance Pay Plan for School Year 2021-2022 with the maximum dollar amount possible not to exceed $2000 per participant
Attachments: (2)
4. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.
4.A. Approval of Minutes: Regular Meeting and Public Hearings July 8th, 2021                          
4.B. Approval of expense and payroll vouchers July 2021
4.C. Approval of Student Activities Cash Balance for July 2021
4.D. Approval of County Attorney's Office Legal Representation for FY 2022 (2021-2022, ending June 30, 2022) with Coconino Association for Vocations, Industry and Technology, limited to review of contracts and IGAs.
Attachments: (1)
4.E. Approval of CAVIAT's Annual Membership with Arizona School Board Association for membership dues ($1,304.00) and ASBA POLICY SERVICE 7/1/21-6/30/22 ($4,092.)   
4.F. Approval for the 2021-2022 AZCTECC Membership-Curriculum Consortium Payment utilizing Classroom Site Fund monies 013 in the amount of $6892.50
4.G. Approval of the intergovernmental agreement for 2021-2022 with Fredonia -Moccasin Unified School District.
4.H. Approval for Rich Krueger to attend the Skills USA Advisor training August 20th & 21st, 2021 in Tucson (cost $550)
4.I. Approval to increase the current Classroom Site Fund contribution to the teacher approved hourly pay from $5 to $16.
5. UNFINISHED BUSINESS
None for this meeting.
Description: 
6. NEW BUSINESS
Description: 
6.A. Governing Board to discuss and may consider action to approve the Arizona School Boards Association’s (ASBA) draft 2022 Political Agenda, and, direct the District’s delegate to the ASBA delegate assembly to represent the Board’s determined position-Action Item
6.B. First Reading of ASBA Policy Advisories, 680-771-Non-Action Item
6.C. Review of the draft lease agreement with Glen Canyon Outdoor Academy and possible action to approve said lease-Possible Action Item
6.D. Suggested Future Agenda Items-Non Action Item
7. REPORTS
7.A. Governing Board
7.B. Superintendent
7.B.1) Legislative Update
7.B.2) Update on Arizona Industry Credential Incentive Program
7.B.3) Update on Central Campus Programs
7.B.4) Update on ADE Compliance Review
7.B.5) Update on Transwestern Settlement/Legislative Action
7.B.6) Update on Performance Audit
8. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for September 10th, 2021 in Flagstaff, AZ, 3000 N 4th Street.
9. ADJOURNMENT - Action Item

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