November 6, 2024 at 10:00 AM - Regular
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1. CALL TO ORDER
Discussion:
Board Chair, Steve Johnson, called the Regular Board Meeting at 10:00 am.
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2. ROLL CALL
Discussion:
Linda Good: Present
Marty Baca: Present Alma Farrell: Absent Steve Johnson: Present Mary Duarte: Absent |
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3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Mike Glover
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4. ADOPTION OF AGENDA
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4.A. Adopt November 6, 2024 Agenda
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
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5. APPROVE MINUTES
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5.A. Approve October 2, 2024 Regular Session Minutes
Discussion:
This motion was made by Marty Baca and seconded by Steve Johnson, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
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6. CALL TO THE PUBLIC
Discussion:
None
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7. ADJOURN TO STUDY SESSION
Discussion:
Adjourn to Study Session at 10:03 am
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0 |
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7.A. Study Session -Topic-: FY26 Certified Salary Schedule
Discussion:
Mr. Glover led a discussion on a FY26 certified salary proposal that included moving to a stepless schedule that contained a percentage increase along with a longevity/retention pay provision.
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8. RETURN TO REGULAR SESSION
Discussion:
Returned to Regular Session at 10:48
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0 |
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9. SUPERINTENDENT'S REPORT
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9.A. School Programming Update
Discussion:
Mr. Glover reported on CAVIT's work-based learning initiatives that included a discussion on examples conducted in many of the school's CTE programs. Highlights from the first quarter were showcased in a PowerPoint photo slideshow
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10. BUSINESS MANAGER'S REPORT
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10.A. Approve Award of RFP 2023-001-2028, Audit Services to CWDL, Certified Public Accountants
Discussion:
This motion was made by Marty Baca and seconded by Linda Good, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
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11. BUSINESS SERVICES
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11.A. Approve Santa Cruz Valley Union High School District 2024-2025 CAVIT Budget
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
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12. PERSONNEL
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12.A. Accept Resignation of Joseph Hebting Effective October 21, 2024
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
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12.B. Approve FY25 Employment of Lee Jackson as Welding Technology Teacher
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea,Yea: 3 Nay: 0
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12.C. Approve FY25 Stipend for Alixis Padilla to Temporarily Assume Student Data Specialist Duties
Discussion:
This motion was made by Marty Baca and seconded by Linda Good, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
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12.D. Approve FY26 Certified Salary Schedule
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13. CONSENT AGENDA
Discussion:
This motion was made by Marty Baca and seconded by Linda Good, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
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13.A. Business Services
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13.A.1. Accept budget summary through November 1, 2024
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13.A.2. Ratify Payroll Vouchers
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13.A.3. Ratify Expense Vouchers
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13.A.4. Accept Student Activities Fund Report through October 31, 2024
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13.B. Approve Donation from NCCER for Construction Testing Subscriptions and Core Toolbox Set
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14. FUTURE AGENDA ITEMS
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15. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
The Regular Session Board Meeting Adjourned at 11:17 am.
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 3 Nay: 0 |