February 5, 2025 at 10:00 AM - Regular
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1. CALL TO ORDER
Discussion:
Board Member, Steve Johnson, called the Regular Board Meeting at 10:00 am.
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2. ROLL CALL
Discussion:
Mary Duarte: Participated by phone
Linda Good: Present Steve Johnson: Present Alma Farrell: Participated by phone Marty Baca: Present |
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3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Steve Johnson
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4. ADOPTION OF AGENDA
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4.A. Adopt February 5, 2025 Agenda
Discussion:
This motion was made by Alma Farrell and seconded by Linda Good, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0
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5. APPROVE MINUTES
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5.A. Approve January 8, 2025 Regular Session Minutes
Discussion:
This motion was made by Marty Baca and seconded by Linda Good, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 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 FY26 Classified Salary Schedule
Discussion:
This motion was made by Alma Farrell and seconded by Linda Good, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0
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7.B. Approve FY26 Certified Salary Schedule Amendment #1
Discussion:
This motion was made by Marty Baca and seconded by Linda Good, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0
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7.C. Approve FY25 Prop 301 Performance Plan Amendment #1
Discussion:
This motion was made by Mary Duarte and seconded by Alma Farrell, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0
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8. BUSINESS SERVICES
Discussion:
This motion was made by Mary Duarte and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0
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8.A. Approve FY25 FUSD CAVIT Budget Amendment
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8.B. Approve FY25 CUSD CAVIT Budget Amendment
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8.C. Approve FY25 SCVUHSD CAVIT Budget Amendment
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9. CONSENT AGENDA
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9.A. Administrative Services
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9.A.1. Approve Skydio Inc. Donation of Drone Software and Equipment valued at $22,000
Discussion:
This item was removed for CAVIT Board discussion.
This motion was made by Marty Baca and seconded by Linda Good, passed. Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0 This motion was made by Alma Farrell and seconded by Marty Baca, passed. Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0 |
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9.B. Business Services
Discussion:
This motion was made by Linda Good and seconded by Alma Farrell, passed. Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0
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9.B.1. Accept budget summary through January 30, 2025
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9.B.2. Ratify Payroll Vouchers
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9.B.3. Ratify Expense Vouchers
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9.B.4. Accept Student Activities Fund Report through January 30, 2025
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10. FUTURE AGENDA ITEMS
Discussion:
A report on FY26 CAVIT programming.
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11. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
The Regular Session Board Meeting Adjourned at 10:35 am
This motion was made by Linda Good and seconded by Mary Duarte, passed. Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Alma Farrell: Yea, Yea: 5 Nay: 0 |