March 3, 2010 at 6:30 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. CORRESPONDENCE
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4.A. CAVIT Graduates
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5. APPROVE/ADOPT AGENDA
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6. PRESENTATIONS
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6.A. Student of the Month
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6.B. Law Enforcement Program Update
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7. APPROVE MINUTES
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8. CALL TO THE PUBLIC
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9. SUPERINTENDENT
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9.A. Facility Update
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9.B. Legislative Report
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9.C. Tech Prep Program Update
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9.D. CAVIT Teacher Inservice Evaluation Results
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9.E. Enrollment Report
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10. COORDINATOR
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10.A. Region 3 SkillsUSA Event Report
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11. PERSONNEL
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11.A. Approve revision of the Receptionist/Attendance Clerk job description
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12. APPROVE CONSENT AGENDA
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12.A. Administrative Services
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12.A.1. Approve first presentation and posting of policies CBA-Qualifications & Duties of the Superintendent; CBI--Evaluation of Superintendent; GB--General Personnel Policies; GCF--Professional Staff Hiring; GCQF--Discipline, Suspension, & Dismissal of Professional Staff Members; BBBA--Board Member Qualifications; BBBE--Unexpired Term Fulfillment; BEDA--Notification of Board Meetings; BEDB--Agenda; BEDC--Quorum; DJG--Vendor/Contractor Relations; DKB--Salary Deductions; GBEB--Staff Conduct; JFB--Open Enrollment; JI-R--Student Rights & Responsibilities; JICEC--Freedom of Expression; KB--Parental Involvement in Education
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12.A.2. Accept the ADE Statement of Assurance
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12.A.3. Approve Out of District Travel for Ben Barth, Massage Therapy Instructor, to attend International Massage Spa Conference in Las Vegas, NV April 24-26, 2010
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12.A.4. Approve Out of District Travel for Brian Kennedy, Law Enforcement Instructor, to attend the National Police Week in Washington D.C. May 13 - 16, 2010
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12.A.5. Approve Tyler Gordon and Lt. Tamatha Villar to attend the National Police Week in Washington D.C. May 13, 2010 through May 16, 2010 with the CAVIT Law Enforcement students.
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12.B. Business Services
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12.B.1. Approve advertisement of RFQ-Construction Management at Risk for Facility Phase III
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12.B.2. Approve payroll vouchers
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12.B.3. Approve expense vouchers
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12.B.4. Accept student activities report
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12.B.5. Accept budget summary through February 23, 2010
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12.B.6. Accept cash donations
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12.B.7. Approve donation of equipment for the Fire Science program
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12.B.7.a. Partner K-12 fire fervice rotary saw with blade, valued at $1450, donated by the Mesa Fire Dept.
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12.B.7.b. S.C.B.A mounting brackets, valued at $500, donated by the Mesa Fire Dept.
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12.B.7.c. Roll away gas meter training prop, valued at $500, donated by Southwest Gas Co.
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13. DISCUSSION
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14. ADJOURN REGULAR MEETING
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15. NEWS ARTICLES
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