July 13, 2026 at 10:00 AM - Regular Board Meeting & Public Hearing
| Minutes |
|---|
|
1. CALL TO ORDER
Discussion:
Board Member, Linda Good, called the Regular Board Meeting at 10:01 am.
|
|
2. ROLL CALL
Discussion:
Mary Duarte: Phone Linda Good: Present Steve Johnson: Phone
Marty Baca: Absent |
|
3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Linda Good
|
|
4. ADOPTION OF AGENDA
|
|
4.A. Adopt July 13, 2026 Agenda
Discussion:
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0
|
|
5. APPROVE MINUTES
|
|
5.A. Approve June 10, 2026 Regular Session Minutes
Discussion:
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0
|
|
6. CALL TO THE PUBLIC
Discussion:
None
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.A. Report on CTED Performance Audit
Discussion:
Mr. Glover reported on the CTED Performance Audit that was recently released. CAVIT received three findings and eight recommendations in the areas of internal controls, IGA language, and security awareness training. Each recommendation has been reviewed and plans will be put in place to increase productiveness in the three areas addressed. CAVIT was recognized for its collection and validation of student outcome data used to evaluate both central campus and satellite programs. The state gave praise to CAVIT for collecting and reporting data to the state and the use of this data to evaluate CTE programs' effectiveness while also supporting students.
|
|
8. RECESS TO PUBLIC SESSION
Discussion:
RECESS TO PUBLIC SESSION AT 10:26 am
This motion was made by Linda Good and seconded by Mary Duarte, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0 |
|
8.A. Public Hearing for the FY27 Adopted Budget.
Discussion:
The FY2027 adopted budget is based on an estimated student count of 1,305.6221 students.
|
|
9. RECONVENE TO REGULAR SESSION
Discussion:
RECONVENE TO REGULAR SESSION AT 10:27 AM
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0 |
|
10. BUSINESS SERVICES
|
|
10.A. Approval of the Adopted Fiscal Year 2026-2027 Budget
Discussion:
This motion was made by Mary Duarte and seconded by Steve Johnson, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0
|
|
10.B. Approve FY27 CGUHSD CAVIT Budget
Discussion:
This motion was made by Linda Good and seconded by Steve Johnson, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0
|
|
10.C. Approve FY27 SCVUHSD CAVIT Budget
Discussion:
This motion was made by Mary Duarte and seconded by Linda Good, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0
|
|
10.D. Approve FY27 CUSD CAVIT Budget
Discussion:
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0
|
|
10.E. Approve FY27 FUSD CAVIT Budget
Discussion:
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0
|
|
11. CONSENT AGENDA
Discussion:
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0
|
|
11.A. Administrative Services
|
|
11.A.1. Approve FY27 Quality Scoring Rubrics
|
|
11.A.2. Approve FY27 Student Handbook
|
|
11.B. Business Services
|
|
11.B.1. Accept budget summary through July 7, 2026
|
|
11.B.2. Ratify Payroll Vouchers
|
|
11.B.3. Ratify Expense Vouchers
|
|
11.B.4. Accept Student Activities Fund Report through June 3, 2026
|
|
11.B.5. Approve Arizona Water Co. Service Connection Agreement – $167,179
|
|
12. FUTURE AGENDA ITEMS
Discussion:
CAVIT will not hold an August board meeting and will reconvene for the next meeting on September 1.
|
|
13. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
The regular Session Board Meeting was adjourned at 10:34 am.
This motion was made by Mary Duarte and seconded by Steve Johnson, passed. Linda Good: Yea. Mary Duarte: Yea, Steve Johnson: Yea, Yea: 3 Nay: 0 |