June 3, 2009 at 7:00 PM - Regular
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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. APPROVE/ADOPT AGENDA
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5. APPROVE MINUTES
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6. CALL TO THE PUBLIC
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7. SUPERINTENDENT
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7.A. Facility Report
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7.B. Budget
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8. PRINCIPAL
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8.A. End of Year Activities
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8.B. Service Log
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8.C. Enrollment Report
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9. BUDGET
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9.A. Approve Guaranteed Maximum Price (GMP) for Phase II Construction
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10. PERSONNEL
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10.A. Approve Revised Job Descriptions
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10.A.1. Administrative Assistant
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10.A.2. Receptionist/Attendance Clerk
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10.B. Approve 2009-2010 Contract for Kathryn Hollenback, Curriculum Specialist
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10.C. Approve 2009-2010 Contract for Michelle Martinez, Coordinator
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10.D. Approve 2009-2010 Contract for Trish Lorenzen, Administrative Assistant
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10.E. Approve Sandra Compson for the Receptionist/Attendance Clerk position for FY 2008-2009 and 2009-2010.
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11. APPROVE CONSENT AGENDA
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11.A. Administrative Services
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11.A.1. Approve FY 2010 Casa Grande CTE Programs
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11.B. Business Services
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11.B.1. Approve first amendment to extend the IGA for Lobbying Services from FY 2007-2008 to FY 2008-2009
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11.B.2. Approve award of RFP 09-06-14, Audit Services to Cronstrom, Osuch, and Co., P.C.
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11.B.3. Approve revised Classified Salary Schedule
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11.B.4. Approve Payroll Vouchers
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11.B.5. Approve Expense Vouchers
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11.B.6. Accept Budget Summary through May 27, 2009
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11.B.7. Accept Student Activities Report
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11.B.8. Approve Attachment to Data Processing Agreement
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11.B.9. Approve Cooperative Purchasing Agreement for SAVE (Strategic Alliance for Volume Expenditures)
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11.B.10. Approve Casa Grande's proposed Satellite School Budget for FY 2010
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12. DISCUSSION
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13. ADJOURN REGULAR MEETING
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14. NEWS
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