January 12, 2011 at 6:45 PM - Regular
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1. RECEPTION TO HONOR RETIRING BOARD MEMBERS
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1.A. No official business to take place during the reception
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2. SWEAR IN BOARD MEMBERS
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3. CALL TO ORDER
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4. ROLL CALL
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5. PLEDGE OF ALLEGIANCE
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6. APPROVE/ADOPT AGENDA
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7. ADJOURN TO ORGANIZATIONAL MEETING
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8. ELECTIONS
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8.A. Motion to elect the CAVIT Chairperson for 2011
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8.B. Motion to elect Legislative Liaison for 2011
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8.C. Motion to establish date and time for Governing Board Meetings
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8.D. Motion to approve Board Agenda posting sites
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9. ADJOURN TO REGULAR MEETING
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10. APPROVE MINUTES
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11. CALL TO THE PUBLIC
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12. PRESENTATIONS
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12.A. Student of the Month
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12.B. Fire Science/Law Enforcement Program Updates
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13. CORRESPONDENCE
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13.A. Letter from Jerald Monahan, Apache Junction Chief of Police
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13.B. Letter from Robert Huddleston, Casa Grande Chief of Police
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14. SUPERINTENDENT'S REPORT
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14.A. Santa Cruz program coordination update
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14.B. Upcoming CAVIT events
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15. BUSINESS MANAGER
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15.A. Approve FY 2010-2011 Budget Revision #1
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16. APPROVE CONSENT AGENDA
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16.A. Administrative Services
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16.A.1. Approve the development of an alternative procedure in place of the method proposed by the legislature in ARS 15-341 (A) (40) for the performance pay portion of the superintendent's total annual compensation.
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16.B. Business Services
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16.B.1. Approve payroll vouchers
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16.B.2. Approve expense vouchers
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16.B.3. Accept student activities report
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16.B.4. Accept budget summary through January 5, 2011.
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16.B.5. Accept cash donations
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17. DISCUSSION
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18. ADJOURN REGULAR MEETING
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19. NEWS ARTICLES
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