June 5, 2024 at 10:00 AM - 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. ADOPTION OF AGENDA
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4.A. Adopt June 5, 2024 Agenda
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5. APPROVE MINUTES
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5.A. Approve May 1, 2024 Regular Session Minutes
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6. CALL TO THE PUBLIC
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7. ADMINISTRATIVE SERVICES
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7.A. Approve FY25 Pinal County Schools Data Processing Agreement
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8. BUSINESS SERVICES
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8.A. Approve FY24 MUSD CAVIT Budget Amendment #4
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8.B. Approve Silverstone Systems LLC Electric Vehicle Training Kit Quote for $65,897.94
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8.C. Approve Sun Valley Builders Flooring and Wall Renovation Project under JOC 1GPA Award #23-15PV for $57,075
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9. PERSONNEL
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9.A. Approve Resignation of Robert Nemec Effective May 6, 2024
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9.B. Approve FY25 Employment of Eric Ludwig as Drone Technology Teacher
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9.C. Approve FY25 Employment of Shain Heiss as AIT and EV Teacher
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9.D. Approve Out-of-State Travel for Shain Heiss to attend Switch Lab Workshop in Sebastopol, CA from June 10-14, 2024.
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10. CONSENT AGENDA
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10.A. Administrative Services
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10.A.1. Approve FY25 Student Handbook
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10.A.2. Approve FY25 Staff Handbook
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10.A.3. Approve FY25 Quality Program Scoring Rubrics
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10.A.4. Approve FY25 Teacher Evaluation Instrument
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10.B. Business Services
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10.B.1. Accept budget summary through May 30, 2024
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10.B.2. Approve Payroll Vouchers
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10.B.3. Approve Expense Vouchers
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10.B.4. Accept Student Activities Fund Report through May 30, 2024
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10.B.5. Approve FY25 Combined Resolution Affecting County Treasure Transactions
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11. FUTURE AGENDA ITEMS
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12. ADJOURN REGULAR SESSION
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