November 5, 2025 at 10:00 AM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER
Discussion:
Board Chair, Steve Johnson, called the Regular Board Meeting at 10:00 am
|
|
2. ROLL CALL
Discussion:
Linda Good: Absent
Marty Baca: Present Steve Johnson: Present Mary Duarte: Participated by phone |
|
3. PLEDGE OF ALLEGIANCE
Discussion:
Led by Steve Johnson
|
|
4. ADOPTION OF AGENDA
|
|
4.A. Adopt November 5, 2025 Agenda
Discussion:
This motion was made by Marty Baca and seconded by Steve Johnson, passed. Steve Johnson: Yea, Mary Duarte: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
|
|
5. APPROVE MINUTES
|
|
5.A. Approve October 1, 2025 Regular Session Minutes
Discussion:
This motion was made by Marty Baca and seconded by Steve Johnson, passed. Steve Johnson: Yea, Mary Duarte: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
|
|
6. CALL TO THE PUBLIC
Discussion:
None
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.A. School Programming Report
Discussion:
Mr. Glover reported on first quarter student achievement data that included 480 students earning honor roll recognition. The 2025 ADE CTED Achievement Data report was reviewed that provided statistics on our central campus students' graduation rate, ADE testing pass rates, post graduation placement rate, and industry credentials pass rate. Progress on the Building 600 facility shows a late December 2025 completion date. The Building 700 plans are complete, and the city permit to start construction is being processed.
|
|
8. ADMINISTRATIVE SERVICES
|
|
8.A. Approve FY27 School Calendar
Discussion:
This motion was made by Mary Duarte and seconded by Marty Baca, passed. Steve Johnson: Yea, Mary Duarte: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
|
|
8.B. Approve FY27 Classified Salary Schedule
Discussion:
This motion was made by Mary Duarte and seconded by Marty Baca, passed. Steve Johnson: Yea, Mary Duarte: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
|
|
8.C. Approve FY27 Certified Salary Schedule
Discussion:
This motion was made by Mary Duarte and seconded by Marty Baca, passed. Steve Johnson: Yea, Mary Duarte: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
|
|
8.D. Approve ASBA Board of Directors and Governance Committee Proposed ByLaw Changes
Discussion:
This motion was made by Mary Duarte and seconded by Marty Baca, passed. Steve Johnson: Yea, Mary Duarte: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
|
|
8.E. Approve Lease Agreement of Property Between CAVIT and City of Maricopa
Discussion:
This motion was made by Mary Duarte and seconded by Steve Johnson, passed. Steve Johnson: Yea, Mary Duarte: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
|
|
9. BUSINESS SERVICES
|
|
9.A. Approve ConvergeOne, Inc. School Violence Prevention Program Project Quote for $409,293.98
Discussion:
This motion was made by Steve Johnson and seconded by Marty Baca, passed. Steve Johnson: Yea, Mary Duarte: Yea, Marty Baca: Yea, Yea: 3 Nay: 0
|
|
10. CONSENT AGENDA
Discussion:
The meeting was suspended prior to consideration and voting on the consent agenda items. Accordingly, no action was taken on the consent agenda or the motion to adjourn.
|
|
10.A. Business Services
|
|
10.A.1. Accept budget summary through October 31, 2025
|
|
10.A.2. Ratify Payroll Vouchers
|
|
10.A.3. Ratify Expense Vouchers
|
|
10.A.4. Accept Student Activities Fund Report through October 25, 2025
|
|
11. FUTURE AGENDA ITEMS
|
|
12. ADJOURN REGULAR SESSION
Recommended Motion(s):
Adjourn the regular meeting.
|