October 11, 2024 at 9:00 AM - Regular Meeting and Public Study Session
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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 September 13th, 2024
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3.B. Approval of expense and payroll vouchers September 2024
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3.C. Recognition for financial support of Page CTE Professional Development at West MEC, not to exceed $150 of CSF funds
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3.D. Approval of Mini Grant for Page HS CTE Welding not to exceed $1000
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3.E. Approval to Reimburse Flagstaff Unified School District for Central Campus Program textbooks for Fall 2024 not to exceed $18,000
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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 Approval of the Fiscal Year 2024 Annual Financial Report- Action Item
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5.B. First Reading of Policy Advisories 801-807- Non Action Item
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5.C. Suggested Future Agenda Item- 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. WORK STUDY SESSION
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7.A. Call to order
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7.B. Board Self-Evaluation for 2024
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7.C. Board Review of District Goals 2024
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7.D. Adjournment
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8. CALENDAR OF EVENTS The next Regular Board Meeting and Executive Session is scheduled for November 14th, 2024 at 9:00 AM Page High School, Page, AZ, 86040.
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9. ADJOURNMENT - Action Item
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