January 10, 2022 at 5:30 PM - STEDY Governing Board Meeting
Agenda |
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WELCOME AND CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
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BOARD ORGANIZATIONAL MEETING PURSUANT TO A.R.S. §16-321 AND §15-393(J)
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ELECTION OF GOVERNING BOARD OFFICERS FOR 2022
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PRESIDENT
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CLERK
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ADMINISTER CONFLICT OF INTEREST FORM (POLICY BCB-E)
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ROLL CALL
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CALL TO THE PUBLIC
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EVENTS/CALENDAR/CURRENT EVENTS/PRESENTATIONS
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YUHSD HEALTH AIDE AND ENGINEERING PROGRAM
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
DECEMBER 13, 2021, REGULAR MEETING DECEMBER 13, 2021, EXECUTIVE SESSION |
APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 115 (REVISED) - $200,000.00 VOUCHER NO. 116 - $200,000.00 VOUCHER NO. 117 - $200,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 116 - $1,000,000.00 VOUCHER NO. 117 - $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 112 - $35,103.10 VOUCHER NO. 113 - $36,037.16 VOUCHER NO. 114 - $31,347.31 RATIFICATION OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 112 - $23,944.42 |
APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $23.08
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APPROVAL OF RESOLUTION AUTHORIZING THE EXECUTION OF WARRANTS BETWEEN BOARD MEETINGS, WITH VOUCHERS BEING RATIFIED AT THE NEXT MEETING OF THE BOARD (POLICY DK-E)
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DISCUSSION AND ACTION ITEMS
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE DISTRICT CALENDAR FOR THE 2022-2023 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE YUMA UNION HIGH SCHOOL DISTRICT CARRY FORWARD PLAN FOR FISCAL YEAR 2022, AS PRESENTED BY THE ADMINISTRATION
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ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD CONSIDER AND APPROVE A SEPARATION AGREEMENT FOR THE RESIGNATION OF SUPERINTENDENT.
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ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THAT ITS ATTORNEYS ACT IN ACCORDANCE WITH DIRECTION GIVEN IN EXECUTIVE SESSION DURING THE EARLIER STUDY SESSION PURSUANT TO A.R.S §38-431.03(A)(4)
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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CALENDAR
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NEXT SCHEDULED MEETING OF THE BOARD
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ADJOURNMENT
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