February 14, 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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ROLL CALL
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CALL TO THE PUBLIC
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EVENTS/CALENDAR/CURRENT EVENTS/ PRESENTATIONS
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YUHSD PRESENTATION - CIBOLA AG PROGRAM
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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ACTEAZ & ACOVA MID-WINTER CONFERENCE
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LEGISLATIVE UPDATE
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ADE PROGRAM MONITORING
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
JANUARY 10, 2022, STUDY SESSION AND EXECUTIVE SESSION JANUARY 10, 2022, REGULAR MEETING JANUARY 24, 2022, SPECIAL MEETING AND EXECUTIVE SESSION |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 118 — $50,000.00 VOUCHER NO. 119 — $50,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 115 — $104,854.39 VOUCHER NO. 116 — $25,128.56 RATIFICATION OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 113 — $28,658.96 VOUCHER NO. 114 — $968,268.05 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $23.08
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FOLLOWING PERSONNEL ACTION REQUEST - RESIGNATION OF SAN JUANA MACIAS/ CAREER DEVELOPMENT SPECIALIST/ EFFECTIVE 01/31/2022
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE ACTE QUALITY CTE PROGRAM TEACHER EVALUATION TOOL, AS PRESENTED BY THE ADMINISTRATION
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD - MARCH 14, 2022
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ADJOURNMENT
|
|
WELCOME AND CALL TO ORDER
|
|
PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
|
|
ROLL CALL
|
|
CALL TO THE PUBLIC
|
|
EVENTS/CALENDAR/CURRENT EVENTS/ PRESENTATIONS
|
|
YUHSD PRESENTATION - CIBOLA AG PROGRAM
|
|
BOARD MEMBER REPORTS
|
|
SUPERINTENDENT REPORT
|
|
ACTEAZ & ACOVA MID-WINTER CONFERENCE
|
|
LEGISLATIVE UPDATE
|
|
ADE PROGRAM MONITORING
|
|
FINANCE REPORT
|
|
CONSENT ITEMS
|
|
APPROVAL OF MINUTES
JANUARY 10, 2022, STUDY SESSION AND EXECUTIVE SESSION JANUARY 10, 2022, REGULAR MEETING JANUARY 24, 2022, SPECIAL MEETING AND EXECUTIVE SESSION |
|
APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 118 — $50,000.00 VOUCHER NO. 119 — $50,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 115 — $104,854.39 VOUCHER NO. 116 — $25,128.56 RATIFICATION OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 113 — $28,658.96 VOUCHER NO. 114 — $968,268.05 |
|
APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $23.08
|
|
DISCUSSION AND ACTION ITEMS:
|
|
DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FOLLOWING PERSONNEL ACTION REQUEST - RESIGNATION OF SAN JUANA MACIAS/ CAREER DEVELOPMENT SPECIALIST/ EFFECTIVE 01/31/2022
|
|
DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE ACTE QUALITY CTE PROGRAM TEACHER EVALUATION TOOL, AS PRESENTED BY THE ADMINISTRATION
|
|
ANNOUNCEMENTS
|
|
FUTURE AGENDA ITEMS
|
|
NEXT SCHEDULED MEETING OF THE BOARD - MARCH 14, 2022
|
|
ADJOURNMENT
|