July 10, 2023 at 5:30 PM - STEDY Governing Board Meeting with Public Hearing
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WELCOME AND CALL TO ORDER OF A REGULAR MEETING WITH PUBLIC HEARING
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PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
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ROLL CALL
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PUBLIC HEARING
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THE PURPOSE OF THE PUBLIC HEARING IS TO PROVIDE THE PUBLIC THE OPPORTUNITY FOR QUESTIONS AND DISCUSSION FOR THE MAINTENANCE AND OPERATIONS AND CAPITAL OUTLAY BUDGETS FOR THE 2023 - 2024 SCHOOL YEAR.
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ADJOURNMENT OF PUBLIC HEARING AND CALL TO ORDER OF REGULAR MEETING
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CALL TO THE PUBLIC
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EVENTS/CALENDAR/CURRENT EVENTS/ PRESENTATIONS
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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PROGRAM UPDATE
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
JUNE 12, 2023, REGULAR MEETING JUNE 21, 2023, SPECIAL MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
RATIFICATION OF PAYROLL VOUCHERS FOR FY2023 VOUCHER NO. 125 - $73,778.19 VOUCHER NO. 126 - $30,140.27 RATIFICATION OF EXPENSE VOUCHERS FOR FY2023 VOUCHER NO. 125 - $896,322.00 VOUCHER NO. 126 (FINAL) - $51,663.88 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $608.97
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APPROVAL OF RESOLUTION (DK-E) AUTHORIZING THE EXECUTION OF WARRANTS BETWEEN BOARD MEETINGS FOR 2023 - 2024 SCHOOL YEAR
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APPOINTMENT OF SUPERINTENDENT AS TREASURER AND BUSINESS MANAGER AS ASSISTANT TREASURER OF THE STUDENT ACTIVITIES FUND FOR 2023 - 2024 SCHOOL YEAR
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APPROVAL OF PERSONNEL REPORT
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APPROVAL OF ANNUAL AGREEMENTS/CONTRACTS/ SERVICES FOR THE 2023 - 2024 SCHOOL YEAR
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APPROVAL OF MEMBERSHIP LIST FOR 2023 - 2024 SCHOOL YEAR
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APPROVAL OF SOLE SOURCE VENDOR LIST FOR 2023 - 2024 SCHOOL YEAR
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APPROVAL OF PURCHASING COOPERATIVE LIST
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE AND ADOPT THE MAINTENANCE AND OPERATIONS AND CAPITAL OUTLAY BUDGET FOR THE 2023 - 2024 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE AUDIT FIRM, CWDL CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2023 WITH AN OPTION TO RENEW FOR FISCAL YEAR 2024 AND 2025, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE TEACHER EVALUATION TOOL AND STAFF EVALUATION TOOLS FOR THE 2023 - 2024 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE JOHANNAH ELLIOTT AND THOMAS C. TYREE AS THE TEACHER EVALUATORS FOR THE 2023 - 2024 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE COSMETOLOGY HANDBOOK AND STUDENT HANDBOOK FOR 2023 -2024 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE ADOPTION OF TEXTBOOKS/CURRICULUM, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE LOCAL OCCUPATIONAL PROGRAM, HOMELAND SECURITY, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE MARK SIMS AS A CONSULTANT FOR HOMELAND SECURITY PROGRAM AT THE RATE OF $35.00 PER HOUR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE AND ADOPT THE SECOND READING OF POLICY ADVISORY NO. 744-47, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD ASSIGN AND APPROVE 14-08-01-013 AS THE COUNTY CODE, TYPE CODE, DISTRICT CODE & SITE NUMBER (CTDS) FOR STEDY - VISTA CENTRAL CAMPUS, AS PRESENTED BY THE ADMINSITRATION
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD - AUGUST 14, 2023
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ADJOURNMENT
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