Minutes |
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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ADOPTION OF AGENDA
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Adopt January 6, 2021 Agenda
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APPROVE MINUTES
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Approve December 2, 2020 Regular Session Minutes
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Approve December 2, 2020 Executive Session Minutes
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CALL TO THE PUBLIC
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RECESS TO ORGANIZATIONAL MEETING
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ELECTIONS
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Motion to elect the CAVIT Chairperson for 2021
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Motion to elect Legislative Liaison for 2021
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Motion to establish date and time for Governing Board Meetings
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Motion to approve Board Agenda posting sites
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RECONVENE TO REGULAR MEETING
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SUPERINTENDENT'S REPORT
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School Reopening Report
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ADMINISTRATIVE SERVICES
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Approve FY 21 Student Handbook Revision #2
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BUSINESS SERVICES
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Approval to award Alternative Delivery Method for Construction: Construction Manager at Risk Services for the Addition of New Space and Renovation of Existing Space Project at CAVIT’s Main Campus; RFQ: 20-15-23 to Sun Valley Builders, LLC.
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CONSENT AGENDA
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Administrative Services
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Approve first presentation and posting of amendments to policies.
DKA-Payroll Procedures/Schedules GBEAA-Staff Conflict of Interest GCO-Evaluation of Professional Staff Members IJNDB-Use of Technology Resources in Instruction JLIA-Supervision of Students |
Business Services
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Accept budget summary through December 18, 2020
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Approve Payroll Vouchers 12 through 13, totaling $165,320.70
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Approve Expense Vouchers 2112 through 2113, totaling $47,897.79
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Accept Student Activities Fund Report through December 22, 2020
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FUTURE AGENDA ITEMS
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ADJOURN REGULAR SESSION
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