February 1, 2023 at 10:00 AM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER
Discussion:
Board Member, Marty Baca called the regular board meeting of Central Arizona valley Institute of Technology (CAVIT) to order at 10:00 am.
|
|
2. ROLL CALL
Discussion:
Linda Good , Present
Marty Baca, Present Alma Farrell, Present Steven Johnson, Present Mary Duarte, Late 10:07 am |
|
3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Steven Johnson
|
|
4. ADOPTION OF AGENDA
|
|
4.A. Adopt February 1, 2023 Agenda
Discussion:
Adopt February 1, 2023 Agenda. This motion, made by Steven Johnsonand seconded by Linda Good, passed.
Marty Baca: Yea, Alma Farrell: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 4, Nay: 0 |
|
5. APPROVE MINUTES
|
|
5.A. Approve January 4, 2023 Regular Session Minutes
Discussion:
Adopt January 4, 2023 Regular Session Minutes. This motion, made by Linda Good and seconded by Steven Johnson.
Marty Baca: Yea, Alma Farrell: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 4, Nay: 0 |
|
6. CALL TO THE PUBLIC
Discussion:
There were none
|
|
7. ADJOURN TO STUDY SESSION
Discussion:
Adjourned to Study Session at 10:03 am
|
|
7.A. Study Session
|
|
7.B. Pinal County Workforce Update
Discussion:
Presentation is attached.
|
|
8. RETURN TO REGULAR SESSION
Discussion:
Reconvene to the Regular Meeting at 10:51 am.
|
|
9. SUPERINTENDENT'S REPORT
|
|
9.A. School Programming Update
Discussion:
Superintendent Mike Glover gave a presentation on new Welding and Construction programs that will be offered at CAVIT.
Presentated on the success of the fiscal 2023 Showcase. |
|
10. CONSENT AGENDA
Discussion:
Approve the consent agenda. This motion, made by Alma Farrell and seconded by Mary Duarte, passed
Marty Baca: Yea, Mary Duarte: Yea, Alma Farrell: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 5, Nay: 0 |
|
10.A. Administrative Services
|
|
10.B. Business Services
|
|
10.B.1. Accept budget summary through January 27, 2023
|
|
10.B.2. Approve Payroll Vouchers
|
|
10.B.3. Approve Expense Vouchers
|
|
10.B.4. Accept Student Activities Fund Report through January 26, 2023
|
|
11. FUTURE AGENDA ITEMS
Discussion:
Program presentation each month.
|
|
12. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
Adjourn at 11:25 am. this motion, made by Mary Duarte and seconded by Marty Baca, passed.
Marty Baca: Yea, Mary Duarte: Yea, Alma Farrell: Yea, Linda Good: Yea, Steven Johnson: Yea, Yea: 5, Nay: 0 |