April 5, 2023 at 10:00 AM - Regular Board Meeting
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1. CALL TO ORDER
Discussion:
Board Member, Marty Baca called the regular board meeting of Central Arizona Valley Institute of Technology (CAVIT) to order at 10:00 am.
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2. ROLL CALL
Discussion:
Mary Duarte, Participated by phone
Linda Good, Present Marty Baca, Present Steven Johnson, Present Alma Farrell, Absence |
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3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Linda Good
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4. ADOPTION OF AGENDA
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4.A. Adopt April 5, 2023 Agenda
Discussion:
Adopt April 5, 2023 Agenda
This motion, made by Linda Good and seconded by Marty Baca Mary Duarte: Yea, Marty Baca: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 4, Nay: 0 |
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5. APPROVE MINUTES
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5.A. Approve March 1, 2023 Regular Session Minutes
Discussion:
Adopt the March 1, 2023 Regular Session Minutes.
This motion, made by Linda Good and seconded by Marty Baca Mary Duarte: Yea, Marty Baca: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 4, Nay: 0 |
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6. CALL TO THE PUBLIC
Discussion:
There were none
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7. SUPERINTENDENT'S REPORT
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7.A. School Programming Report
Discussion:
Superintendent Mike Glover gave a presentation on CAVIT CTE Veterinary Science program. CAVIT students experience the reward of saving and caring for animals. Manage an animal wellness clinic delivering quality veterinary services including examination, assisting in surgeries, and developing x-rays. Work with animals such as dogs, cats, horses, and goats as part of a professional veterinary team.
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8. BUSINESS MANAGER'S REPORT
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8.A. 2021-2022 Audit Report
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8.B. Accept the 2021-2022 Audit Report
Discussion:
Approval of the FY22 Central Arizona Valley Institute of Technology District Audit.
This motion, made by Mary Duarte and seconded by Linda Good Mary Duarte: Yea, Marty Baca: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 4, Nay: 0 |
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9. CONSENT AGENDA
Discussion:
Approval Consent Agenda.
This motion, made by Mary Duarte and seconded by Linda Good Mary Duarte: Yea, Marty Baca: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 4, Nay: 0 |
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9.A. Business Services
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9.A.1. Accept budget summary through March 31, 2023
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9.A.2. Approve Payroll Vouchers
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9.A.3. Approve Expense Vouchers
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9.A.4. Accept Student Activities Fund Report through March 31, 2023
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10. FUTURE AGENDA ITEMS
Discussion:
CAVIT CTE Program presentation each mont..
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11. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
Adjourn at 10:31 am.
This motion, made by Linda Good and seconded by Marty Baca Mary Duarte: Yea, Marty Baca: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 4, Nay: 0 |