December 13, 2024 at 9:00 AM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Moment of Silent Meditation
|
|
1.B. Approval of the Agenda – Action Item
|
|
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.
|
|
3. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
|
3.A. Approval of Minutes: Regular Meeting November 14th, 2024
Attachments:
()
|
|
3.B. Approval of expense and payroll vouchers November 2024
|
|
3.C. Approval to move CAVIAT Governing Board meeting in Fredonia on May 15th 2025 to 8am start time
|
|
4. UNFINISHED BUSINESS
None for this meeting.
Description:
|
|
5. NEW BUSINESS
Description:
|
|
5.A. Approval of the C. Cristi Swan Annual Auditing Services FY 24 being assigned to CDWL/CONSENT TO ASSIGNMENT AND ASSUMPTION AGREEMENT-Action Item
|
|
5.B. Approval of the REDUCED cost/contract for PowerSchool SIS and Enrollment Express, as well as training for both products and one-on-one assistance to transfer all SIS and enrollment data for an 18-month service contract for $29,428.00-Action Item
Attachments:
()
|
|
5.C. Review of Policy ALERTS Volume 36, Number 4- Non-Action Item
|
|
5.D. First Reading Policy Advisory 808: IHB-R/Special Instructional Programs-Non-Action Item
|
|
5.E. Review of the Board Process for the CAVIAT Governing Board Annual Goals-Non Action Item
Attachments:
()
|
|
5.F. Discussion and approval of the January 2025 meeting Governing Board Substitute Chairperson due to the current Chairperson's term expiring December 31st, 2024- Action Item
|
|
5.G. Suggested Future Agenda Items
|
|
6. REPORTS
|
|
6.A. Governing Board
|
|
6.B. Superintendent
|
|
6.B.1) Current Events
|
|
7. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for January 17th, 2025 at Flagstaff High School Career Counseling Room
|
|
8. ADJOURNMENT - Action Item
|
