November 1, 2023 at 10:00 AM - Regular Board Meeting
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1. CALL TO ORDER
Discussion:
Board Chair, Mary Duarte, called the Regular Board Meeting at 10:01 am.
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2. ROLL CALL
Discussion:
Mary Duarte: Present
Linda Good: Present Steve Johnson: Arrived 10:07 am Alma Farrell: Participated by phone Marty Baca: Absent |
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3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Mary Duarte
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4. ADOPTION OF AGENDA
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4.A. Adopt November 1, 2023 Agenda
Discussion:
This motion was made by Linda Good and seconded by Alma Farrell, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte, Yea, Yea: 3 Nay: 0
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5. APPROVE MINUTES
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5.A. Approve October 11, 2023 Regular Session Minutes
Discussion:
This motion was made by Alma Farrell and seconded by Linda Good, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte, Yea, Yea: 3 Nay: 0
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6. CALL TO THE PUBLIC
Discussion:
None
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7. SUPERINTENDENT'S REPORT
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7.A. School Programming Report
Discussion:
Mr. Glover provided a report on the recent release of ADE CTED achievement profile data for FY23 central campus completers. The data included a 92% pass rate on ADE CTE assessments, a 99.6% graduation rate, a 99.4% industry credentials pass rate, and a 90.9% post-graduation placement rate. A report was provided on the CollegeCon schoolwide event where 13 post-secondary partners presented workshops to students relating to degree options, campus life, financial aid, and scholarship opportunities. Survey results indicated 99% of respondents expressed satisfaction with the CollegeCon event. Plans for curricular delivery highlights in each program for November were shared.
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8. ADMINISTRATIVE SERVICES
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8.A. Approve FY25 School Calendar
Discussion:
This motion was made by Steve Johnson and seconded by Alma Farrell, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte, Yea, Steve Johnson, Yea Yea: 4 Nay: 0
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9. CONSENT AGENDA
Discussion:
This motion was made by Alma Farrell and seconded by Linda Good, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte, Yea, Steve Johnson, Yea Yea: 4 Nay: 0
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9.A. Business Services
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9.A.1. Accept budget summary through October 26, 2023.
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9.A.2. Approve Payroll Vouchers
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9.A.3. Approve Expense Vouchers
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9.A.4. Accept Student Activities Fund Report through October 26, 2023
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10. FUTURE AGENDA ITEMS
Discussion:
CAVIT FY24 Budget Revision #1
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11. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
The Regular Session Board Meeting Adjourned at 10:23 am
This motion was made by Linda Good and seconded by Mary Duarte passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte, Yea, Steve Johnson, Yea Yea: 4 Nay: 0 |