Vote: adopted

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17. APPLY AND ACCEPT TITLE II-D GRANT – STATEWIDE INSTRUCTIONAL TECHNOLOGY PROJECT Approve the Application for and the acceptance of $146,985.72 for the Title II-D Statewide instructional technology project grant (10FETSTP-060950-04A) from Pima County through the Arizona Department of Education (ADE). The total award for this grant is $1,115,960.24 of which Maricopa County receives $146,985.72 The purpose of this grant is to provide training and support service to assist public, charter, and private schools in acquiring standards-based, instructional technology integration practices for K-12 subject areas. This grant’s purpose is also to promote IDEAL/ASSET into professional development efforts. The term of the grant will be one-year, anticipated to begin July 1, 2009, through June 30, 2010. Authorize the Chairman to sign all documents related to these grant funds, as applicable. MCSOS’s indirect rate for FY 2010 is 21.50 percent. The restricted indirect cost rate allowed by this grant source is 0.00 percent. Unrecoverable indirect costs on this award are $31,601.93. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. This one year grant through Pima County from the Arizona Department of Education (ADE) is written to provide training and support services for acquiring standards-based instructional integration practices for K-12 public, charter, and private school teachers in Maricopa County. It is the objective of this grant program to provide these teachers with professional development to help them integrate technology into the curriculum to increase student achievement. (C-37-10-067-G-00)

Vote: approved

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11. ADMINISTRATIVE CORRECTION REGARDING TITLE II-D STATEWIDE INSTRUCTIONAL TECHNOLOGY PROJECT GRANT Approve an Administrative Correction to the action taken on December 2, 2009 (C-37-10-067-G-00) regarding the Title II-D Statewide instructional technology project grant (10FETSTP-060950-04A) from Pima County through the Arizona Department of Education (ADE). The total award for this grant is $1,115,960.24 of which Maricopa County receives $186,478.89. This correction reflects the increase in the amount of funding that was originally approved ($146,985.72) and the actual amount awarded ($ 1,186,478.89) for FY 2009-10. MCSOS’s indirect rate for FY 2010 is 21.50 percent. The restricted indirect cost rate allowed by this grant source is 0.00 percent. Unrecoverable indirect costs on this award are $40,092.96. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-10-067-G-02)