July 10, 2024 at 10:00 AM - Regular Board Meeting & Public Hearing
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1. CALL TO ORDER
Discussion:
Board Member, Linda Good, called the Regular Board Meeting at 10:00 am.
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2. ROLL CALL
Discussion:
Linda Good: Present
Marty Baca: Present Alma Farrell: Present Steve Johnson: Participated by phone Mary Duarte: Participated by phone |
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3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Marty Baca
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4. ADOPTION OF AGENDA
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4.A. Adopt July 10, 2024 Agenda
Discussion:
This motion was made by Mary Duarte and seconded by Marty Baca, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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5. APPROVE MINUTES
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5.A. Approve June 19, 2024, Regular Board Meeting & Public Hearing Minutes
Discussion:
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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5.B. Approve June 17, 2024 Special Meeting Minutes
Discussion:
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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6. CALL TO THE PUBLIC
Discussion:
None
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7. BUSINESS MANAGER'S REPORT
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7.A. RECESS TO PUBLIC SESSION
Discussion:
RECESS TO PUBLIC HEARING AT 10:04 am
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7.B. Public Hearing to accept the FY25 Adopted Budget
Discussion:
Business Manager Anna Carreon reported on the FY25 Adopted Budget. No changes were made from the proposed budget.
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7.C. RECONVENE TO REGULAR SESSION
Discussion:
RECONVENE TO REGULAR SESSION AT 10:06 am
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8. ADMINISTRATIVE SERVICES
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8.A. Approve PowerSchool Specialist Job Description
Discussion:
This motion was made by Alma Farrell and seconded by Steve Johnson, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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8.B. Approve FY25 Classified Salary Schedule Revision
Discussion:
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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8.C. Approve Adoption of Modern Dental Assisting 14th Edition Textbook by Debbie S. Robinson for Dental Science Program
Discussion:
This motion was made by Alma Farrell and seconded by Steve Johnson, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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9. BUSINESS SERVICES
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9.A. Approve FY25 Adopted Budget
Discussion:
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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9.B. Approve FY25 CGUHSD CAVIT Budget
Discussion:
This motion was made by Alma Farrell and seconded by Steve Johnson, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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9.C. Approve FY25 CUSD CAVIT Budget
Discussion:
This motion was made by Marty Baca and seconded by Alma Farrell, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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9.D. Approve FY25 MUSD CAVIT Budget
Discussion:
This motion was made by Alma Farrell and seconded by Steve Johnson, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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9.E. Approve FY25 FUSD CAVIT Budget
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, Marty Baca: Yea, Yea: 5 Nay: 0
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9.F. Award for years FY25 & FY26 Technology Services Quote to ACCA Technology Solutions for $98,000.00
Discussion:
This motion was made by Alma Farrell and seconded by Mary Duarte, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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10. PERSONNEL
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10.A. Approve FY25 Employment of Zachary Peery as Drone Technology Teacher
Discussion:
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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10.B. Approve FY25 Resignation of Norge Labrato, Teacher
Discussion:
This motion was made by Steve Johnson and seconded by Mary Duarte, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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10.C. Approve FY25 New Teacher Signing Incentive Program
Discussion:
This motion was made by Marty Baca and seconded by Alma Farrell, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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11. CONSENT AGENDA
Discussion:
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Linda Good: Yea. Alma Farrell: Yea, Mary Duarte: Yea, Steve Johnson: Yea, Marty Baca: Yea, Yea: 5 Nay: 0
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11.A. Administrative Services
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11.A.1. Approve Mike Glover as FY25 Authorized Certified Teacher Evaluator
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11.B. Business Services
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11.B.1. Accept FY24 budget summary through July 2, 2024
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11.B.2. Ratify Payroll Vouchers
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11.B.3. Ratify Expense Vouchers
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11.B.4. Accept Student Activities Fund Report through June 30, 2024
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11.B.5. Approve FY25 Sole Source Vendors
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11.B.6. 2023 -2024 Cooperative Purchasing Contract Awards Exceeding $100,000
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11.B.7. Approve a FY25 Clinic Change Fund in the Amount of $200
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12. FUTURE AGENDA ITEMS
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13. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
Discussion:
The Regular Session Board Meeting Adjourned at 10:28 am.
This motion was made by Alma Farrell and seconded by Marty Baca, passed. Linda Good: Yea, Marty Baca: Yea, Mary Duarte: Yea, Alma Farrell: Yea, Steve Johnson: Yea, Yea: 5, Nay:0 |