April 3, 2024 at 10:00 AM - Regular
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1. CALL TO ORDER
Discussion:
Board Chair, Steve Johnson, called the Regular Board Meeting at 10:00 am.
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2. ROLL CALL
Discussion:
Steve Johnson: Present
Linda Good: Present Mary Duarte: Participated by phone Alma Farrell: Absent Marty Baca: Present |
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3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Steve Johnson
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4. ADOPTION OF AGENDA
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4.A. Adopt the April 3rd 2024 Agenda
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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5. APPROVE MINUTES
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5.A. Approve the March 6th, 2024 Regular Session Minutes
Discussion:
This motion was made by Marty Baca and seconded by Mary Duarte, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 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 shared details on the May 11, 2024 CAVIT Completion Ceremony to be held at Coolidge Unified School District Performing Arts Center. A total of 307 students were recognized for 3rd Quarter Honor during the March 25 Awards Assembly. Curricular plans for April were reviewed.
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8. BUSINESS MANAGER'S REPORT
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8.A. 2022- 2023 Audit Report
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8.B. Accept the 2022-2023 Audit Report
Discussion:
This motion was made by Mary Duarte and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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9. ADMINISTRATIVE SERVICES
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9.A. Approve Tuition Paying Student Fee Structure Revision #1
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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10. BUSINESS SERVICES
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10.A. Approve FY24 CGUHSD CAVIT Budget Amendment #1
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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10.B. Approve FY24 CUSD CAVIT Budget Amendment #2
Discussion:
This motion was made by Marty Baca and seconded by Linda Good, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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10.C. Approve FY24 FUSD CAVIT Budget Amendment #1
Discussion:
This motion was made by Linda Good and seconded by Steve Johnson, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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10.D. Approve Service Wear Apparels Uniform Quote for $80,549.44 via Omni Partners Pricing Cooperative #R210102
Discussion:
This motion was made by Marty Baca and seconded by Mary Duarte, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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11. PERSONNEL
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11.A. Approve FY25 Classified Salary Schedule Revision #1
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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11.B. Approve FY25 Employment of Robin Smith as Substitute Teacher
Discussion:
This motion was made by Marty Baca and seconded by Linda Good, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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11.C. Approve FY25 Employment of Michael Flicker as Construction Technology Teacher
Discussion:
This motion was made by Marty Baca and seconded by Mary Duarte, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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11.D. Approve FY25 Employment of Nico DiBenedetto as Welding Technology Teacher
Discussion:
This motion was made by Marty Baca and seconded by Linda Good, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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11.E. Approve FY25 Substitute Teacher Salary Schedule
Discussion:
This motion was made by Linda Good and seconded by Mary Duarte, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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11.F. Approve STEM Technology Teacher Job Description
Discussion:
This motion was made by Marty Baca and seconded by Mary Duarte, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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11.G. Approve Stipend for Amanda Diesing as FY25 Hairstyling Program Director
Discussion:
This motion was made by Mary Duarte and seconded by Linda Good, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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11.H. Approve FY25 Employment of Leo Aparicio Jr. as Law Enforcement Teacher
Discussion:
This motion was made by Mary Duarte and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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12. CONSENT AGENDA
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12.A. Business Services
Discussion:
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0
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12.A.1. Accept budget summary through March 27, 2024
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12.A.2. Ratify Payroll Vouchers
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12.A.3. Ratify Expense Vouchers
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12.A.4. Accept Student Activities Fund Report through March 27, 2024
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12.A.5. Approve FY25 Cooperative Purchasing
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13. FUTURE AGENDA ITEMS
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14. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
The Regular Session Board Meeting Adjourned at 10:34 am.
This motion was made by Linda Good and seconded by Marty Baca, passed. Linda Good: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca, Yea, Yea: 4 Nay: 0 |