April 3, 2019 at 10:00 AM - Regular

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. ADOPTION OF THE AGENDA

3.A. Adopt April 3, 2019 Agenda

4. APPROVE MINUTES

4.A. Approve March 6, 2019 Regular Session Meeting Minutes

5. CALL TO THE PUBLIC

6. SUPERINTENDENT'S REPORT

6.A. Enrollment Report

6.B. Campus Wellness Clinic Report

7. BUSINESS MANAGER'S REPORT

7.A. 2017-2018 Audit Report

7.B. Accept the 2017-2018 Audit Report

8. RECESS TO EXECUTIVE SESSION

8.A. Personnel

9. RECONVENE TO REGULAR SESSION

10. PERSONNEL

10.A. Accept Resignation of Michelle Diaz, Nursing Assistant Teacher, for 2018-2019

10.B. Accept Resignation of Devon McLaws, Law Enforcement Teacher, for 2019-2020

11. ADMINISTRATIVE SERVICES

11.A. Approve 301 Teacher Performance Plan for 2019-2020

11.B. Approve Phased Retirement Service Agreement with SmartSchools, Inc. for FY 20

11.C. Approve FY20 CAVIT Satellite Intergovernmental Agreement

12. BUSINESS SERVICES

12.A. Approve Purchase of 2019 Micro Bird 14 Passenger Bus for $70,748.72

12.B. Approve Advertisement of RFP for Audit Services

12.C. Approve Maricopa Unified School District 2018-2019 CAVIT Budget Amendment #2

12.D. Approve Coolidge Unified School District 2018-2019 CAVIT Budget Amendment #1

12.E. Approve Florence Unified School District 2018-2019 CAVIT Budget Amendment #2

12.F. Approve Santa Cruz Valley Union High School District 2018-2019 CAVIT Budget Amendment #1

12.G. Approve Casa Grande Union High School District 2018-2019 CAVIT Budget Amendment 1

13. APPROVE CONSENT AGENDA

13.A. Administrative Services

13.A.1. Approve the Pinal County Data Processing Service Program Agreement for FY 2019-2020

13.B. Business Services

13.B.1. Accept Budget Summary through March 27, 2019

13.B.2. Approve Payroll Vouchers

13.B.3. Approve Expense Vouchers

13.B.4. Accept Student Activities Report

14. FUTURE AGENDA ITEMS

15. ADJOURN REGULAR SESSION