| Minutes |
|---|
|
CALL TO ORDER
|
|
ROLL CALL
|
|
PLEDGE OF ALLEGIANCE
|
|
ADOPTION OF AGENDA
|
|
Adopt January 6, 2021 Agenda
|
|
APPROVE MINUTES
|
|
Approve December 2, 2020 Regular Session Minutes
|
|
Approve December 2, 2020 Executive Session Minutes
|
|
CALL TO THE PUBLIC
|
|
RECESS TO ORGANIZATIONAL MEETING
|
|
ELECTIONS
|
|
Motion to elect the CAVIT Chairperson for 2021
|
|
Motion to elect Legislative Liaison for 2021
|
|
Motion to establish date and time for Governing Board Meetings
|
|
Motion to approve Board Agenda posting sites
|
|
RECONVENE TO REGULAR MEETING
|
|
SUPERINTENDENT'S REPORT
|
|
School Reopening Report
|
|
ADMINISTRATIVE SERVICES
|
|
Approve FY 21 Student Handbook Revision #2
|
|
BUSINESS SERVICES
|
|
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.
|
|
CONSENT AGENDA
|
|
Administrative Services
|
|
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
|
|
Accept budget summary through December 18, 2020
|
|
Approve Payroll Vouchers 12 through 13, totaling $165,320.70
|
|
Approve Expense Vouchers 2112 through 2113, totaling $47,897.79
|
|
Accept Student Activities Fund Report through December 22, 2020
|
|
FUTURE AGENDA ITEMS
|
|
ADJOURN REGULAR SESSION
|
