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19. APPLY AND ACCEPT 2011 TITLE II-A GRANT AZ ESA PROFESSIONAL DEVELOPMENT PROJECT Approve the Application for and acceptance of the 2011 AZ ESA Professional Development Project from Arizona Department of Education (11FAAAZE-170696-01A) in the amount of $140,000.00. The term of the grant is 12 months from September 1, 2010, through August 31, 2011. MCESA’s indirect rate for FY 2011 is 33.6 percent. The restricted indirect cost rate allowed by this grant source is 0.91 percent. Allowable/recoverable indirect costs on this award are $1,274.00 Unrecoverable indirect costs on this award are $45,342.00. 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. (C-37-11-084-G-00)

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Vote: adopted

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26. AMENDMENT TO 2011 TITLE II-A GRANT AZ ESA PROFESSIONAL DEVELOPMENT PROJECT Approve Amendment No. 1 to the FY 2010-11 Title II Part A – Professional Development Project Grant (11FAAAZE-170696-01A) from the Arizona Department of Education (ADE) changing the amount from $140,000.00 to $145,204.52 which includes $5,204.52 in carry-over funds. The purpose of this grant is to improve teacher quality within the Maricopa County Educational Service Agency (MCESA). MCESA’s indirect rate for 2011 is 33.6%. The restricted indirect cost rate allowed by this grant source is 0.91 percent. Recoverable indirect costs on this award are $1,321.36. Unrecoverable indirect costs on this award are $47,467.36. 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-37-11-084-G-01)