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September 9, 2022 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. SPECIAL PRESENTATION-Update from Flagstaff Unified School District Director of College and Career Readiness, Tom Safranek and CAVIAT-FUSD CTE Students
4. SPECIAL PRESENTATION-FY21 Audit Review- Ms. Cristi Swan, CPA (via teleconference)
5. UNFINISHED BUSINESS
6. NEW BUSINESS
6.A. Approval of Audit for fiscal year  2021 (as presented today, at the August 12th, 2022 meeting by Cristi Swan, CPA)- Action Item
6.B. Discussion and Approval for the District Auditing Services for C. Cristi Swan, CPA, for Fiscal Year 22-Action Item
6.C. Discussion and Possible Approval for the Coconino County Teacher of the Year Honor Society Support Level-Possible Action Item
Attachments: (1)
6.D. First Reading of ASBA Policy Advisories, No. 716-Non-Action Item
Attachments: (1)
6.E. First Reading of ASBA Policy Advisories 717-736-Non Action Item
Attachments: (1)
6.F. Discussion regarding Board Evaluation and Superintendent Evaluation and Possible Approval of both Evaluation tools- Possible Action Item
Attachments: (2)
6.G. Suggested Future Agenda Items- Non Action Item
7. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.
7.A. Approval of Minutes: August 12 2022 Regular Meeting 
7.B. Approval of expense and payroll vouchers 8-31-2022
7.C. Approval of Student Activities Cash Balances 8-31-2022
Attachments: (1)
7.D. Approval to increase the 21-22 Teacher Retention Stipend, charged to ESSER funds, by $100
8. REPORTS
8.A. Governing Board
8.B. Superintendent
8.B.1) Current Events/District Updates
8.B.2) Update on Central Campus Enrollment
8.B.3) Coconino County Dinner and Meeting on Thursday, Oct. 27, from 5-7:00 p.m
8.B.4) Update on CTE Coordinator Search
9. ADJOURNMENT - Action Item
10. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for Thursday, October 13th 2022 at 9am, via teleconference.  

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