March 6, 2025 at 9:00 AM - Regular Meeting (revised agenda posted 3-4-2025 @2:35pm)
| 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: Study Session February 12th, 2025 and Regular Meeting February 13th, 2025
|
|
3.B. Approval of expense and payroll vouchers February 2025
|
|
3.C. Approval of Annual Renewal for Full-Time Employee Benefits Plan SAME AS 24-25(Banner Co-Pay Gold, Banner Classic Silver and Banner HDHP A-) with ASBAIT insurance pool for FY 2025-2026
|
|
3.D. Approval of Delta Dental Mesquite Plan Option for Full Time Employees for 2025-2026 SAME AS 24-25
|
|
4. UNFINISHED BUSINESS
None for this meeting.
Description:
|
|
5. NEW BUSINESS
Description:
|
|
5.A. First Reading of ASBA Policy Advisories 809-818- Non Action Item
Attachments:
()
|
|
5.B. Discussion only regarding future space/partnership with Coconino Community College-Non-Action Item
|
|
5.C. Discussion and Approval of Page USD CTE Attestation Form, SPR 2025-Action Item
|
|
5.D. Discussion and Approval of the CAVIAT Governing Board Meeting Schedule for FY 26-Action Item
Attachments:
()
|
|
5.E. Discussion of Board Travel options as per policy for FY 2025-2026-Non Action Item
Attachments:
()
|
|
5.F. Approval of Staff Travel, Dr. Brent Neilson, for the ACTE Summer Conference, Tucson, AZ, July 10 – 16, 2025-Action Item
|
|
5.G. Suggested Future Agenda Item- Non Action Item
|
|
6. REPORTS
|
|
6.A. Governing Board
|
|
6.B. Superintendent
|
|
6.B.1) Current Events
|
|
6.B.2) Closure of AIO Campus
|
|
6.B.3) CTED Superintendent Meeting Update
|
|
6.B.4) Legislative Update
|
|
6.B.5) Central Campus Recruitment
|
|
6.B.6) Summer Event-CTED Supts in Flagstaff
|
|
6.B.7) Compliance Visits and Associated Documents
|
|
6.B.8) Annual Audit with CDWL Update
|
|
6.B.9) Ponderosa High School Request from Les Hauer
|
|
7. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for April 10th at Grand Canyon Schools, 100 Boulder Street, Grand Canyon, AZ 86023
|
|
8. ADJOURNMENT - Action Item
|
