December 15, 2023 at 9:00 AM - Regular Meeting and Public Hearing
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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. PUBLIC HEARING-Review and Approval of 2023-2024 First Revision for the Maintenance Operating Budget and Capital Budgets
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3.A. Call to Order of Public Hearing
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3.B. Review of 2023-2024 First Revision of the Maintenance Operating Budget and Capital Budgets – Non Action Item
Attachments:
()
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3.C. Call for Questions and Discussion
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3.D. Adjournment of Public Hearing/ Call to Order of regular meeting
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3.E. Adoption of budget Revisions #1 for FY2023-2024– Action Item
Attachments:
()
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4. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
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4.A. Approval of Minutes: Regular Meeting and Study Session November 17th, 2023
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4.B. Approval of expense and payroll vouchers November 2023
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4.C. Approval of donation of Technology Items to Page Unified School District no longer used by CAVIAT.
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5. UNFINISHED BUSINESS
None for this meeting.
Description:
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6. NEW BUSINESS
Description:
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6.A. Discussion and Approval of the CAVIAT District 6-month follow-up report regarding the District’s efforts to implement the auditor general's recommendations from their Performance Audit June 2023-Action Item
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6.B. Approval of the CAVIAT Fall 2023 Compliance Visits- Action Item
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6.C. Review and Possible Suggested Edits to the CAVIAT Governing Board Approved Goals-Non Action Item
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7. REPORTS
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7.A. Governing Board
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7.B. Board Evaluation and Superintendent Evaluation- COMMITTEE OF THE BOARD
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7.C. Superintendent
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7.C.1) Current Events
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7.C.2) AEEC Update
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7.C.3) CTED Superintendent Meeting Update
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8. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for January 12th, 2024 at Flagstaff High School Career Counseling Room
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9. ADJOURNMENT - Action Item
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