May 1, 2024 at 10:00 AM - Regular

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. ADOPTION OF AGENDA

4.A. Adopt May 1, 2024 Agenda

5. APPROVE MINUTES

5.A. Approve April 3, 2024, Regular Session Minutes

6. CALL TO THE PUBLIC

7. SUPERINTENDENT'S REPORT

7.A. School Programming Report

8. BUSINESS MANAGER'S REPORT

8.A. RECESS TO PUBLIC SESSION

8.B. Public Hearing for the 2023-2024 CAVIT Budget Revision #2

8.C. RECONVENE TO REGULAR SESSION

9. ADMINISTRATIVE SERVICES

9.A. Approve FY25 Proposition 301 Performance Plan

9.B. Approve Reaffirmation of Satellite District Supplanting

9.C. Approve FY25 CAVIT Satellite Intergovernmental Agreement

9.D. Approve Out-of-State Travel for Seven Students to Attend HOSA International Conference in Houston June 26-29, 2024

10. BUSINESS SERVICES

10.A. Approve 2023-2024 CAVIT Budget Revision #2

10.B. Approve FY24 MUSD CAVIT Budget Amendment #3

10.C. Approve FY24 CUSD CAVIT Budget Amendment #3

10.D. Approve Lawson Products Construction Supplies and Equipment 1GPA Quote 22140483 for $383,040.35

10.E. Approve Lawson Products Welding Supplies and Equipment 1GPA Quote 22140846 for $506,782.64

11. PERSONNEL

11.A. Approve Out-of-State Travel for Kansas Olson to Supervise Students at HOSA International Conference in Houston June 26-29, 2024

11.B. Approve FY25 Employment of Norge Labrato III as Welding Technology Instructor

11.C. Approve FY25 Employment of Ivan Chango as Drone Technology and Electric Vehicle Instructor

11.D. Approve Out-of-State Travel for Ivan Chango to attend Switch Lab Workshop in Sebastopol, CA from June 10-14, 2024.

12. CONSENT AGENDA

12.A. Business Services

12.A.1. Accept budget summary through April 26, 2024

12.A.2. Ratify Payroll Vouchers

12.A.3. Ratify Expense Vouchers

12.A.4. Accept Student Activities Fund Report through April 26, 2024

12.A.5. Approve to dispose of assets

13. FUTURE AGENDA ITEMS

14. ADJOURN REGULAR SESSION