June 11, 2025 at 10:00 AM - Regular Board Meeting & Public Hearing
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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 11, 2025 Agenda
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5. APPROVE MINUTES
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5.A. Approve May 7, 2025, Regular Session Minutes
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6. CALL TO THE PUBLIC
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7. SUPERINTENDENT'S REPORT
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7.A. School Programming Report
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8. RECESS TO PUBLIC SESSION
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8.A. Public Hearing to Ratify FY25 CAVIT Budget Revision #4
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8.B. Public Hearing for the FY26 Proposed Budget
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9. RECONVENE TO REGULAR SESSION
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10. BUSINESS SERVICES
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10.A. Ratify FY25 Budget CAVIT Budget Revision #4
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10.B. Approve CAVIT FY26 Proposed Budget
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10.C. Approve FY26 MUSD CAVIT Budget
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10.D. Approve FY26 FUSD CAVIT Budget
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10.E. Approve Legacy EV E-Mobility Premium Instructional Package for $64,784.16.
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11. PERSONNEL
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11.A. Approve Out-of-State Travel for Jese Alderete for EV Training in Sebastopol, CA December 8-12, 2025.
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11.B. Approve Performance Based Pay #2 for Superintendent Mike Glover
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12. CONSENT AGENDA
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12.A. ADMINISTRATIVE SERVICES
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12.A.1. Approve FY25 and FY26 Emergency Response Plan
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12.A.2. Approve FY25 and FY26 Information Technology Contingency Plan
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12.B. Business Services
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12.B.1. Accept budget summary through June 4, 2025
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12.B.2. Ratify Payroll Vouchers
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12.B.3. Ratify Expense Vouchers
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12.B.4. Accept Student Activities Fund Report through June 4, 2025
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12.B.5. Approve Legacy EV as a sole source vendor.
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12.B.6. Approve Arizona Education Foundation $500.00 Donation
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13. FUTURE AGENDA ITEMS
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14. ADJOURN REGULAR SESSION
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