May 1, 2013 at 10:00 AM - Regular

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. APPROVE/ADOPT AGENDA

4.A. Approve/Adopt May 1, 2013 Agenda

5. APPROVE MINUTES

5.A. Approve April 3, 2013 Regular Session Minutes

5.B. Approve April 3, 2013 Executive Session Minutes

6. CALL TO THE PUBLIC

7. CORRESPONDENCE

7.A. ACTEAZ Award Winners

8. PRESENTATIONS

8.A. Florence Unified School District CTE Program Update

9. SUPERINTENDENT'S REPORT

9.A. Enrollment Report

9.B. Report on 2012-2013 Student Achievement

10. BUSINESS MANAGER'S REPORT

10.A. Public Hearing for 2013 Budget Revision #1

10.B. 2011-2012 Audit Report

11. PERSONNEL

11.A. Approve Kathryn Hollenback, 2013-2014 CTE Grant Coordinator for SCVUHS

12. ADMINISTRATIVE SERVICES

12.A. Approve 2012-2013 Santa Cruz Valley High School District Satellite Budget Amendment #1

12.B. Approve 2012-2013 Coolidge Unified School District Satellite Budget Amendment #1

13. APPROVE CONSENT AGENDA

13.A. Administrative Services

13.A.1. Approve out of state travel for Tiffany Brown to attend HOSA National Conference in Nashville, TN June 26-29, 2013

13.A.2. Approve out of state travel for Mike Berger to attend SkillsUSA National Conference in Kansas City, MO June 22-26, 2013

13.A.3. Approve Pinal County Data Processing Service Agreement for 2013-2014

13.A.4. Approve 2013-2014 CTE Coordination IGA with Santa Cruz Valley Union High School

13.B. Business Services

13.B.1. Accept Budget Summary through April 26, 2013

13.B.2. Approve Payroll Vouchers

13.B.3. Approve Expense Vouchers

13.B.4. Accept Student Activities Report

13.B.5. Approve Budget Revision #1

13.B.6. Accept 2011-2012 Audit Report

13.B.7. Approve Apple Inc. as a sole source vendor

14. DISCUSSION

15. ADJOURN REGULAR SESSION

16. NEWS