September 2, 2020 at 10:00 AM - Regular
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1. CALL TO ORDER
Discussion:
The meeting was called to order at 10:00 am.
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Ms. Monks.
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4. ADOPTION OF AGENDA
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4.A. Adopt September 2, 2020 Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5. APPROVE MINUTES
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5.A. Approve August 5, 2020 Regular Session Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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6. CALL TO THE PUBLIC
Discussion:
There were none.
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7. STUDY SESSION
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7.A. Pinal County Workforce Development Update
Discussion:
Representatives with Pinal County Economic and Workforce Development provided future plans in Pinal County to bring high paying technology positions to the Southern Arizona corridor.
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8. SUPERINTENDENT'S REPORT
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8.A. School Reopening Report
Discussion:
Mr. Snyder, CTE Specialist, provided an update on CAVIT's virtual learning over the first six weeks of school. Some highlights include teacher and student led demonstrations of technical skills, virtual field trips and career research projects. Enrollment continues to be strong.
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9. ADMINISTRATIVE SERVICES
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9.A. Approve Revision to School Reopening Date
Recommended Motion(s):
Approve Revision to School Reopening Date. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Approve Automated Industrial Technology Program Offering for 2021-2022 School Year
Recommended Motion(s):
Approve Automated Industrial Technology Program Offering for 2021-2022 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. BUSINESS SERVICES
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10.A. Approve to procure Alternative Delivery Method for Construction Manager at Risk for the addition of new space, improved drainage, additional parking, and renovation of some space
Recommended Motion(s):
Approve to procure Alternative Delivery Method for Construction Manager at Risk for the addition of new space, improved drainage, additional parking, and renovation of some space. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.B. Approve to procure Architectural and Engineering Services for the addition of new space, improved drainage, additional parking, and renovation of some space
Recommended Motion(s):
Approve to procure Architectural and Engineering Services for the addition of new space, improved drainage, additional parking, and renovation of some space. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.C. Approve Maricopa Unified School District 2020-2021 CAVIT Budget
Recommended Motion(s):
Approve Maricopa Unified School District 2020-2021 CAVIT Budget. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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11.A. Administrative Services
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11.A.1. Approve the Pinal County Recorder and Elections Department IGA for 2020-2021
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11.A.2. Approve Central Arizona College Dual Enrollment IGA for FY 21
Recommended Motion(s):
Approve Central Arizona College Dual Enrollment IGA for FY2021. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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11.A.3. Approve first presentation and posting of amendments to policies
Discussion:
ACA-Sexual Harassment
ACAA-Title IX Sexual Harassment. |
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11.B. Business Services
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11.B.1. Accept budget summary through August 26, 2020
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11.B.2. Approve Payroll Vouchers
Discussion:
Payroll Vouchers 3 through 4, totaling $166,521.55
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11.B.3. Approve Expense Vouchers
Discussion:
Vouchers 2029 through 2030, totaling $616,728.93
Vouchers 2103 through 2104, totaling $452,330.86 |
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11.B.4. Accept Student Activities Fund Report through August 26, 2020
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11.B.5. Accept donation of equipment to Veterinary Assistant Program
Discussion:
Daniela Thomaschaske of Curbside K9 Clips donated the following items to the Veterinary Assistant Program:
5 grooming table W/arms $40.00 each 1 bear power dryer older but works $20.00 5 small solid white metal cages w/tray $25.00 each 1 small round grooming table that turns $20.00 1 large wire cage $50.00 1 medium wire cages $20.00 1 stand up X power dryer $50.00 |
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12. FUTURE AGENDA ITEMS
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13. ADJOURN REGULAR SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
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