June 13, 2018 at 10:00 AM - Regular Board Meeting and Public Hearing Concerning 2019 Budget

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. ADOPTION OF THE AGENDA

3.A. Adopt June 13, 2018 Agenda

4. APPROVE MINUTES

4.A. Approve May 2, 2018 Regular Session Meeting Minutes

5. CALL TO THE PUBLIC

6. RECESS TO EXECUTIVE SESSION

7. RECONVENE TO REGULAR SESSION

8. BUSINESS MANAGER'S REPORT

8.A. Public Hearing of the FY 2019 Proposed Budget

8.B. Accept the 2019 Proposed Budget

9. PERSONNEL

9.A. Discussion and possible action relating to Teacher Andrew Hensley

9.B. Approve 2018-2019 Certified Salary Schedule, Revision 1

9.C. Approve 2018-2019 Classified Salary Schedule, Revision 1

9.D. Approve 5% Salary Increase for Angie Terry, Business Manager for 2018-2019

9.E. Approve to hire Christina Chatham as Veterinary Assistant Teacher for 2018-2019

9.F. Approve to hire Nadine Kerstetter as Veterinary Assistant teacher for 2018-2019

9.G. Approve Performance Based Pay #2 for Superintendent Mike Glover

10. ADMINISTRATIVE SERVICES

10.A. Approve 2018-2019 SmartSchools, Inc. Service Agreement Amendment

10.B. Approve 2018-2019 Student Handbook

10.C. Approve 301 Teacher Performance Plan for 2018-2019

11. BUSINESS SERVICES

11.A. Approve Gross Maximum Price of $508,099 for Phase 7 Nursing Building Construction Project, Exhibit A

11.B. Approve Gross Maximum Price of $94,698 for Miscellaneous Renovations, Exhibit B

11.C. Approve to Dispose of Assets

11.D. Approve Casa Grande Union High School District 2017-2018 CAVIT Budget Amendment #4

12. APPROVE CONSENT AGENDA

12.A. Business Services

12.A.1. Approve Combined Resolution Affecting County Treasurer Transactions for FY 2018-2019

12.A.2. Accept Budget Summary through June 6, 2018

12.A.3. Approve Payroll Vouchers

12.A.4. Approve Expense Vouchers

12.A.5. Accept Student Activities Report

13. FUTURE AGENDA ITEMS

14. ADJOURN REGULAR SESSION