August 18, 2023 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 13th, 2023
Attachments:
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3.B. Approval of expense and payroll vouchers July 2023
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3.C. Approval of CAVIAT's Annual Membership with Arizona School Board Association for membership dues and ASBA POLICY SERVICE 7/1/23-6/30/24 not to exceed $5500
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3.D. Approval of the Member District Carryforward Plans for FY 2023-2024 for Fredonia Moccasin Unified School District
Attachments:
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4. UNFINISHED BUSINESS
None for this meeting.
Description:
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5. NEW BUSINESS
Description:
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5.A. Discussion on DRAFT District Policy and Procedures Regarding District Data, Passwords, Software and Technology-Non 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 2024 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. Review of Board Self Eval and Superintendent Evaluation Tools-Non-Action Item
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5.D. Suggested Future Agenda Items
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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-Update on Enrollment, IGAs, SY 23-24 Priorities
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6.B.2) Update on Possible NAU-CCC-CAVIAT Forest Management Program
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6.B.3) Board Member Windbreakers
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6.B.4) AEEC, Superintendent Horne Committee Update
Description:
Auditor General Update
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7. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for September 15th at 9am, Coconino High School, Flagstaff AZ
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8. ADJOURNMENT - Action Item
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