September 3, 2026 at 6:00 PM - September Regular Governing Board Meeting
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1. OPENING ITEMS
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1.A. Call to Order Regular Session Mountain Institute Governing Board Meeting at 6PM
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1.B. Roll Call
Description:
Ash Fork - Kurtis Keele - |
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1.C. Pledge of Allegiance
Description:
Board Chair will lead attendees in the Pledge of Allegiance.
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1.D. Moment of Silence
Description:
Board Chair will lead attendees in a moment of silence.
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1.E. Approval of Board Agenda
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2. PUBLIC PARTICIPATION
Description:
This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. 38-431.01 (H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date. Public comments are welcome. Policy limits speakers to three (3) minutes per topic and a combined total of 30 minutes per meeting (unless waived by a vote of the Board). |
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3. INFORMATION/PRESENTATIONS
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4. SUMMARY OF CURRENT EVENTS
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4.A. Governing Board
Description:
Each of the seven member district representatives are asked to give an update of any information that pertains to their district. |
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4.B. Superintendent
Description:
Superintendent will discuss and provide information on the following items:
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5. CONSENT AGENDA
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5.A. Minutes
Description:
Approval of minutes from previous board meeting.
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5.B. Voucher Approval
Description:
Approval of minutes from previous board meeting.
Attachments:
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5.C. Governing Board Approval of Food Purchases for District Events
Description:
Food purchases will be approved on a monthly basis, whenever possible, for transparency. The District anticipates purchasing food for the following events: |
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5.D. Dental Program Donations
Description:
Approval to receive the donation of an Accutron Portable Nitrous Oxide Cart and Orthopantomograph.
Attachments:
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5.E. Approval of Consent Agenda
Description:
All matters listed under the Consent Agenda are routine by the Governing Board and will be enacted by one motion. There will be no separate discussion on these items unless a Governing Board member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.
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6. DISCUSSION ITEMS
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6.A. Student Services Update
Description:
The Associate Superintendent of Student Services will present updates on the following:
-Welcome Days Recap -Registration Update -Presentations -Region 4 SkillsUSA competition February 24-25, 2027 |
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6.B. Programs Update
Speaker(s):
Michelle Perey
Description:
The Associate Superintendent of Programs will present updates on the following: MAC Meeting
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6.C. Superintendent Search Update
Speaker(s):
Marty Grossman
Description:
Applications are open for the MICTED Superintendent Search. Marty will provide an update regarding interest in the positon.
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7. DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Finance Report
Description:
CTSO Balances and Activity: Auto Construction Culinary Welding Dental Medical I-Mike Fire Medical II-Natalie Vet Assisting |
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7.B. Facilities Update
Description:
Superintendent will discuss any updates on current and/or fugure facilities.
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7.C. SCR 1032 Legal Counsel Approval
Speaker(s):
Bill Stiteler
Description:
Superintendent will discuss SCR 1032 and potential impact on CTED's if determined applicable. Az Auditor General may be requesting legal opinions on this matter.
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7.D. Classroom Site Fund Approval
Description:
Request Governing Board Approval for Classroom Site Fund (301 Plan) - Teacher and Classroom Site Fund (301 Plan) - TA. These plans were unanimous vote by instructional staff.
Attachments:
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7.E. 915 for Increased Capacity
Description:
Superintendent will be seeking approval to open a 915 to increase budget capacity.
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7.F. 2.A. *Executive Session - Pursuant to ARS 38-431-03 (A)(1) the Governing Board may vote to convene in Executive Session to discuss the contracts for the Superintendent and the Associate Superintendent of Student Services. Any legal action related to the discussion will occur in open session.
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7.G. Stipend and Title Approval
Description:
The Board will vote based on their discussion in Executive Session.
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8. CLOSING ITEMS
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9. ANNOUNCEMENTS
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10. NEXT SCHEDULED BOARD MEETING
Description:
Next scheduled board meeting will be October 1 at 6pm at 220 Ruger Rd. Suite 2 in room 180
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11. ADJOURNMENT
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