December 6, 2017 at 10:00 AM - Regular Board Meeting and Public Hearing Concerning 2018 Budget Revision
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1. ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. ADOPTION OF THE AGENDA
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3.A. Adopt December 6, 2017 Agenda
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4. APPROVE MINUTES
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4.A. Approve November 1, 2017 Regular Session Meeting Minutes
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4.B. Approve November 1, 2017 Executive Session Meeting Minutes
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5. CALL TO THE PUBLIC
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6. PRESENTATIONS
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6.A. Workforce Development Report provided by Dr. Jackie Elliott, President/CEO Central Arizona College
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7. SUPERINTENDENT'S REPORT
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7.A. Joint Technical Education District Special Audit October 2017 Report
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8. BUSINESS MANAGER'S REPORT
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8.A. Public Hearing for the 2017-2018 Expenditure Budget Revision #2
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8.B. Accept 2017-2018 Expenditure Budget Revision #2
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9. ADMINISTRATIVE SERVICES
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9.A. Approve FY 2019 CAVIT Satellite Intergovernmental Agreement
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10. PERSONNEL
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10.A. Approve Performance Based Pay #1 for Superintendent Mike Glover
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10.B. Approve Anna Urbaniak as a Substitute for 2017-2018
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10.C. Approve Classified Salary Schedule
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11. APPROVE CONSENT AGENDA
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11.A. Business Services
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11.A.1. Accept Budget Summary through November 30, 2017
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11.A.2. Approve Payroll Vouchers
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11.A.3. Approve Expense Vouchers
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11.A.4. Accept Student Activities Report
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12. RECESS TO EXECUTIVE SESSION
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12.A. Personnel- Employment of Superintendent
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13. RECONVENE IN REGULAR SESSION
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14. PERSONNEL
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14.A. Discussion and possible action to approve renewal of contract of employment for Superintendent
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15. FUTURE AGENDA ITEMS
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16. ADJOURN REGULAR SESSION
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