June 5, 2024 at 10:00 AM - Regular
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1. CALL TO ORDER
Discussion:
Board Member, Linda Good, called the Regular Board Meeting at 10:00 am.
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2. ROLL CALL
Discussion:
Linda Good: Present Alma Farrell: Present Marty Baca: Present Steve Johnson: Late arrived 10:03 am Mary Duarte: Absent |
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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 June 5, 2024 Agenda
Discussion:
This motion was made by Marty Baca and seconded by Alma Farrell, passed. Yea, Alma Farrell, Yea, Marty Baca, Linda Good Yea, Yea: 3 Nay: 0
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5. APPROVE MINUTES
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5.A. Approve May 1, 2024 Regular Session Minutes
Discussion:
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Yea, Alma Farrell, Yea, Marty Baca, Linda Good Yea, Yea: 3 Nay: 0
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6. CALL TO THE PUBLIC
Discussion:
None
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7. ADMINISTRATIVE SERVICES
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7.A. Approve FY25 Pinal County Schools Data Processing Agreement
Discussion:
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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8. BUSINESS SERVICES
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8.A. Approve FY24 MUSD CAVIT Budget Amendment #4
Discussion:
This motion was made by Alma Farrell and seconded by Linda Good, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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8.B. Approve Silverstone Systems LLC Electric Vehicle Training Kit Quote for $65,897.94
Discussion:
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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8.C. Approve Sun Valley Builders Flooring and Wall Renovation Project under JOC 1GPA Award #23-15PV for $57,075
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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9. PERSONNEL
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9.A. Approve Resignation of Robert Nemec Effective May 6, 2024
Discussion:
This motion was made by Alma Farrell and seconded by Linda Good, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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9.B. Approve FY25 Employment of Eric Ludwig as Drone Technology Teacher
Discussion:
This motion was made by Alma Farrell and seconded by Steve Johnson, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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9.C. Approve FY25 Employment of Shain Heiss as AIT and EV Teacher
Discussion:
This motion was made by Alma Farrell and seconded by Steve Johnson, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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9.D. Approve Out-of-State Travel for Shain Heiss to attend Switch Lab Workshop in Sebastopol, CA from June 10-14, 2024.
Discussion:
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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10. CONSENT AGENDA
Discussion:
This motion was made by Linda Good and seconded by Alma Farrell, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0
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10.A. Administrative Services
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10.A.1. Approve FY25 Student Handbook
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10.A.2. Approve FY25 Staff Handbook
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10.A.3. Approve FY25 Quality Program Scoring Rubrics
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10.A.4. Approve FY25 Teacher Evaluation Instrument
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10.B. Business Services
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10.B.1. Accept budget summary through May 30, 2024
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10.B.2. Approve Payroll Vouchers
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10.B.3. Approve Expense Vouchers
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10.B.4. Accept Student Activities Fund Report through May 30, 2024
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10.B.5. Approve FY25 Combined Resolution Affecting County Treasure Transactions
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11. FUTURE AGENDA ITEMS
Discussion:
FY25 New Teacher Hiring Incentive
FY25 Teacher Salary Comparison Fy25 New CTE Programming June 19, 2024 Board Meeting July 10, 2024 Board Meeting |
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12. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
The Regular Session Board Meeting Adjourned at 10:28 am
This motion was made by Marty Baca and seconded by Alma Farrell, passed. Steve Johnson: Yea, Alma Farrell, Yea, Marty Baca, Yea Linda Good Yea, Yea: 4 Nay: 0 |