January 24, 2024 at 6:30 PM - Joint Meeting of Board of Directors and Governing Board
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1. Call to Order/Roll Call
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2. Appointment of Secretary Pro-Tempore for Board of Directors
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3. Pledge of Allegiance
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4. Approval of the Agenda
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5. Public Comment
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6. Consent Agenda
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6.a. Personnel Recommendations
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6.a.1) Accept/Approve the Resignations, Retirements, Employment, Return to Duty, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented.
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6.a.2) Approve the Rate Increase as shown on the 2024 Exhibit A Rate Sheet from Sign Language Interpreters, Inc. (SLII)
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6.a.3) Nursing Services Agreement with Team Select Home Care
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6.b. SASED Financial Reports
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6.b.1) Gross Payrolls for December 2023
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6.b.2) Payroll Liabilities for December 2023
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6.b.3) Bill List for December 2023
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6.b.4) Interim Checks for December 2023
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6.b.5) Voids for December 2023
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6.c. SASED Programs/Services
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6.c.1) Approve the Intergovernmental Agreements to enroll a non-member district student in a SASED program.
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6.c.2) Approve the Out-of-State Travel Request for Early CHOICES to present at the International Inclusion Conference in May in Chapel Hill.
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7. Executive Director Updates
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7.a. SASED Strategic Plan Overview
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7.b. SASED Program Monthly Updates - Cooperative Corner
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7.c. SASED Employee Recognition
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7.d. SASED Monthly Enrollment Update
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7.e. Southeast School Health/Life Safety work, roof work, and HVAC
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8. SASED Financial Updates
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8.a. FY 24 Budget Reports - December and mid-year Year to date Budget Summary
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8.b. Treasurers / Investments Reports
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8.c. First Read SASED Financial Structure and Billing Model
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9. Board of Directors - Action Items
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9.a. Approve the Board of Directors Open Session Minutes from December 13, 2023
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9.b. Approve the SASED 2024 ESY Program Budget which includes salary increases for licensed staff and ESP staff.
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10. Governing Board - Action Items
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10.a. Approve the Governing Board Meeting Minutes from August 9, 2023
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10.b. Approve the Special Governing Board Meeting Minutes from December 20, 2023
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10.c. Approve the FY25 Budget Schedule
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11. Adjournment
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