August 12, 2022 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: Regular Meeting and Public Hearing July 7th, 2022
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3.B. Approval of Student Activities Cash Balance for July 2022
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3.C. Approval of expense and payroll vouchers July 2022
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3.D. Approval of CAVIAT's Annual Membership with Arizona School Board Association for membership dues and ASBA POLICY SERVICE 7/1/22-6/30/23 not to exceed $4500
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3.E. Approval of Temporary Contracts for Additional District Duties/Interim CTE Coordinator Dr. Brent Neilson and Mike Twyford
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3.F. Approval of County Attorney's Office Legal Representation for FY 2023 (2022-2023, ending June 30, 2023) with Coconino Association for Vocations, Industry and Technology, limited to review of contracts and IGAs.
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3.G. Approval of Page Unified School District Revised Exhibit A 2022-2023
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3.H. Approval of Payment and Current IGA for Lobbying Service through West MEC
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3.I. Approval of Flagstaff Unified School Districts Exhibit A Budget Revision for FY 21-22
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4. UNFINISHED BUSINESS
None for this meeting.
Description:
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5. NEW BUSINESS
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5.A. Discussion and Possible Approval for CAVIAT District to invoice students that opt for a State Empowerment Scholarship for tuition, fees, books and other charges associated with Central Campus Programs offered in Partnership with CCC-Possible Action Item
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5.B. Governing Board to discuss and may consider action to approve the Arizona School Boards Association’s (ASBA) draft 2023 Political Agenda, and, direct the District’s delegate to the ASBA delegate assembly to represent the Board’s determined position-Action Item
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5.C. 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) Current Events
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7. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for September 9th at 9am in Flagstaff, Az.
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8. ADJOURNMENT - Action Item
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