December 4, 2024 at 10:00 AM - Regular Board Meeting & Public Hearing
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. ADOPTION OF AGENDA
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4.A. Adopt December 4, 2024 Agenda
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5. APPROVE MINUTES
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5.A. Approve November 6, 2024 Regular Session Minutes
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6. CALL TO THE PUBLIC
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7. ADJOURN TO STUDY SESSION
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7.A. Study Session Topic: Building 600 Construction Project
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8. RECONVENE TO REGULAR SESSION
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9. BUSINESS MANAGER'S REPORT
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10. RECESS TO PUBLIC SESSION
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10.A. Public Hearing for the 2024-2025 CAVIT Budget Revision #1
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11. RECONVENE TO REGULAR SESSION
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12. BUSINESS SERVICES
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12.A. Approve 2024-2025 CAVIT Budget Revision #1
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12.B. Approve Election Cost for Florence Board Seat through Pinal County Elections for $52,506.
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12.C. Approve FLC Constructors Bldg 600 Project GMP for $6,026,362
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12.D. Approve Entry Shield Security LLC Quote for Window Laminate for $30,355
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12.E. Approve FY25 MUSD CAVIT Budget Amendment #1
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13. RECESS TO EXECUTIVE SESSION
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13.A. Pursuant to A.R.S. 38-431.03(A)(1), the Governing Board may vote to hold an Executive Session for the following purpose(s): (1) Conduct an evaluation of the superintendent.
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14. RECONVENE TO REGULAR SESSION
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15. PERSONNEL
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15.A. Approve Performance Based Pay #1 for Superintendent Mike Glover
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16. CONSENT AGENDA
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16.A. Administrative Services
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16.B. Approve Pinal County Elections as Sole Source Vendor for CAVIT Board Seat Election
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16.C. Business Services
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16.C.1. Accept budget summary through November 22, 2024
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16.C.2. Ratify Payroll Vouchers
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16.C.3. Ratify Expense Vouchers
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16.C.4. Accept Student Activities Fund Report through November 22, 2024
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17. FUTURE AGENDA ITEMS
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18. ADJOURN REGULAR SESSION
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