July 13, 2020 at 10:00 AM - Regular Board Meeting & Public Hearing Concerning 2021 Budget
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1. CALL TO ORDER
Discussion:
Meeting was called to order by Linda Good, Board Chair, at 10:00 am.
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. ADOPTION OF THE AGENDA
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4.A. Adopt July 13, 2020 Agenda
Recommended Motion(s):
Adopt the July 13, 2020 Agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. APPROVE MINUTES
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5.A. Approve July 1, 2020 Regular and Public Hearing Concerning the 2021 Budget Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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6. CALL TO THE PUBLIC
Discussion:
There were none.
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7. BUSINESS MANAGER'S REPORT
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7.A. Public Hearing to Adopt the Fiscal Year 2021 Expenditure Budget
Discussion:
The FY 2021 Proposed Budget was accepted at the July 1, 2020 Board Meeting and has been posted on the website. No changes have been made to the Proposed Budget.
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7.B. Adopt the Fiscal Year 2021 Expenditure Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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8. ADMINISTRATIVE SERVICES
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8.A. Approve FY 21 Online Learning Plan
Recommended Motion(s):
Approve FY21 Online Learning Plan. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. BUSINESS SERVICES
Action(s):
No Action(s) have been added to this Agenda Item.
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9.A. Approve Coolidge Unified School District 2020-2021 CAVIT Budget
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9.B. Approve Santa Cruz Valley Union High School District 2020-2021 CAVIT Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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10. PERSONNEL
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10.A. Approve Cosmetology Program Director Job Description for 2020-2021
Recommended Motion(s):
Approve Cosmetology Program Director Job Description for 2020-2021. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.B. Approve Extra Duty Stipend Schedule for 2020-2021
Recommended Motion(s):
Approve Extra Duty Stipend Schedule for 2020-2021. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.C. Approve Amanda Diesing as Cosmetology Program Director for 2020-2021
Recommended Motion(s):
Approve Amanda Diesing as Cosmetology Program Director for 2020-2021. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. APPROVE CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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11.A. Business Services
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11.A.1. Accept Budget Summary through July 8, 2020
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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. FUTURE AGENDA ITEMS
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13. ADJOURN REGULAR SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Meeting adjourned at 10:17 am.
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