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November 5, 2021 at 9:00 AM - Regular Meeting, Public Study Session and Executive Session

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. SPECIAL PRESENTATION-CTE Students, from Page Unified, providing an update on CTE at Page High School.
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 October 8th, 2021                          
Attachments: (1)
4.B. Approval of expense and payroll vouchers October, 31 2021
4.C. Student Activity Balances for October 2021
4.D. Governing Board approval for REQUEST FOR AUTHORIZATION TO DISPOSE OF DISTRICT PROPERTY
5. UNFINISHED BUSINESS
5.A. Discussion and approval of the ASBA POLICY ADVISORY 712-715-Action Item
Attachments: (1)
6. NEW BUSINESS
Description: 
6.A. Discussion and Possible approval for the transfer of CAVIAT's remaining ESSER II monies to CAVIAT member districts WUSD, FMUSD, FUSD, and PUSD for CTE COVID related expenditures-Action Item
6.B. Suggested Future Agenda Items
7. REPORTS
7.A. Governing Board
7.B. Superintendent
7.B.1) 40th day attendance report 
7.B.2) Update on Lease with GCOA
8.  WORK STUDY SESSION
8.A. Call to order
8.B. Board Self-Evaluation for 2021
8.C. Adjournment
9. EXECUTIVE SESSION- The Board may vote to enter into executive session on the following matter:
(All persons present at an Executive Session are hereby reminded that A.R.S. §38-431.03 imposes strict confidentiality requirements on discussions that occur in Executive Session. Generally, such discussions cannot be revealed to non-board members, unless necessary to carry out the purpose of the statutory provision that specifically permits an Executive Session. The Open Meeting Law provides for a fine of up to $500 for violating this confidentiality requirement, and requires that this admonition be given.) -Action Item
9.A. Pursuant to A.R.S. 38-431.03 A(1) Personnel matters regarding superintendent's evaluation 2021
9.B. The Board will convene in open session
10. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for Friday, December 10th, 2021 at 9 a.m. via teleconference. 
11. ADJOURNMENT - Action Item

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