October 10, 2023 at 5:30 PM - STEDY Governing Board Meeting
Agenda |
---|
WELCOME AND CALL TO ORDER
|
PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
|
ROLL CALL
|
CALL TO THE PUBLIC
|
EVENTS/CALENDAR/CURRENT EVENTS/ PRESENTATIONS
|
BOARD MEMBER REPORTS
|
SUPERINTENDENT REPORT
|
STUDENT OF THE MONTH
|
TEACHER EXTERNSHIP PRESENTATIONS
|
FINANCE REPORT
|
CONSENT ITEMS
|
APPROVAL OF MINUTES
SEPTEMBER 11, 2023, REGULAR MEETING SEPTEMBER 11, 2023, STUDY SESSION |
APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2024 VOUCHER NO. 109 — $100,000.00 VOUCHER NO. 110 — $100,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 109 — $1,000,000.00 VOUCHER NO. 110 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2024 VOUCHER NO. 105 — $49,300.03 VOUCHER NO. 106 — $49,071.28 RATIFICATION OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 105 — $123,954.04 VOUCHER NO. 106 — $531.474.17 |
APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $608.97
|
APPROVAL OF PERSONNEL REPORT
|
APPROVAL OF OUT OF STATE TRAVEL
|
APPROVAL OF REVISED PURCHASED COOPERATIVE LIST TO INCLUDE STRATEGIC ALLIANCE FOR VOLUME EXPENDITURES
|
DISCUSSION AND ACTION ITEMS:
|
DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND CONSIDER ACTION REGARDING ENGAGING WITH STIFEL, AS PRESENTED BY THE ADMINISTRATION*
|
DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND CONSIDER ACTION REGARDING ENGAGING WITH DLR GROUP, AS PRESENTED BY THE ADMINISTRATION*
|
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE ANNUAL FINANCIAL REPORT (AFR) FOR THE 2022-2023 FISCAL YEAR, AS PRESENTED BY THE ADMINISTRATION
|
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE LOCAL OCCUPATIONAL PROGRAM, LOGISTICS AND SUPPLY CHAIN MANAGEMENT, AS PRESENTED BY THE ADMINISTRATION
|
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FIRST READING OF THE POLICY ADVISORY 748-762, AS PRESENTED BY THE ADMINISTRATION
Policy Advisory No. 748..................................Policy BCB —Board Member Conflict of Interest Policy Advisory No. 749.......................................Policy BDA — Board Organizational Meeting Policy Advisory No. 750.....................................................Policy BE — School Board Meetings Policy Advisory No. 751....................................Policy BEDA — Notification of Board Meetings Policy Advisory No. 752.........................................................................Policy BEDB — Agenda Policy Advisory No. 753..........................................Policy CBI — Evaluation of Superintendent NEW - Exhibit CBI-EB — Evaluation of Superintendent Policy Advisory No. 754................................................................... Policy EBC — Emergencies Policy Advisory No. 755...............................................Policy GCG — Part-Time and Substitute Professional Staff Employment Policy Advisory No. 756............................................. Policy IHA —Basic Instructional Program Exhibit IHA-E —Basic Instructional Program Policy Advisory No. 757..........................................Policy JFABDA — Admission of Students in Foster Care Policy Advisory No. 758............................................................. Policy JK — Student Discipline Policy Advisory No. 759........................................................ Policy JKD — Student Suspension Policy Advisory No. 760 .....................................................Policy JKE — Expulsion of Students Policy Advisory No. 761.............................................................Policy JLH — Missing Students Policy Advisory No. 762..........................................Regulation JRCA-R — Request for Transfer of Records |
ANNOUNCEMENTS
|
FUTURE AGENDA ITEMS
|
NEXT SCHEDULED MEETING OF THE BOARD - NOVEMBER 13, 2023
|
ADJOURNMENT
|