December 6, 2023 at 10:00 AM - Regular Board Meeting & Public Hearing
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. ADOPTION OF AGENDA
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4.A. Adopt December 6, 2023 Agenda
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5. APPROVE MINUTES
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5.A. Approve November 1, 2023 Regular Session Minutes
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6. CALL TO THE PUBLIC
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7. SUPERINTENDENT'S REPORT
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7.A. School Programming Report
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8. BUSINESS MANAGER'S REPORT
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8.A. RECESS TO PUBLIC SESSION
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8.B. Public Hearing for the 2023-2024 CAVIT Budget Revision #1
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8.C. RECONVENE TO REGULAR SESSION
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9. RECESS TO EXECUTIVE SESSION
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9.A. Pursuant to A.R.S. 38-431.03(A)(1), the Governing Board may vote to hold an Executive Session for the following purpose(s): (1) Conduct an evaluation of the superintendent; and (2) to discuss the possible extension and terms of the Superintendent's contract.
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10. RECONVENE TO REGULAR SESSION
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11. BUSINESS SERVICES
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11.A. Approve 2023-2024 CAVIT Budget Revision #1
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11.B. Approve FLC Constructors Bldg 300 Renovation Project GMP #2 for $557,626
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12. PERSONNEL
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12.A. Approve FY25 Administrative Salary Schedule
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12.B. Approve FY25 Certified Salary Schedule
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12.C. Approve FY25 Classified Salary Schedule
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12.D. Approve Performance Based Pay #1 for Superintendent Mike Glover
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12.E. Discuss and Possible Action to Approve Renewal of Contract of Employment for Superintendent Mike Glover
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13. CONSENT AGENDA
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13.A. Business Services
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13.A.1. Accept budget summary through November 28, 2023
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13.A.2. Ratify approval of payroll vouchers.
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13.A.3. Ratify approval of expense vouchers.
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13.A.4. Accept Student Activities Fund Report through November 28, 2023
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14. FUTURE AGENDA ITEMS
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15. ADJOURN REGULAR SESSION
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