December 11, 2023 at 5:30 PM - STEDY Governing Board Meeting
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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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STUDENT OF THE MONTH
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PROGRAM REPORT
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MEDICAL ASSISTING PROGRAM
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CLASSROOM TECHNOLOGY
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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
NOVEMBER 13, 2023, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2024 VOUCHER NO. 112 — $100,000.00 VOUCHER NO. 113 — $100,000.00 VOUCHER NO. 114 — $100,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 112 — $1,000,000.00 VOUCHER NO. 113 — $1,000,000.00 VOUCHER NO. 114 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2024 VOUCHER NO. 107 — $49,832.04 VOUCHER NO. 108 — $50,205.58 VOUCHER NO. 109 — $48,777.96 VOUCHER NO. 110 — $50,244.71 VOUCHER NO. 111 — $55,749.94 RATIFICATION OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 110 — $581,557.87 VOUCHER NO. 111 — $27,377.55 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $608.97
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS THE FIRST READING OF THE TRUST BOARD POLICIES CHAPTER 1: BOARD AUTHORITY AND RESPONSIBILITIES AND CHAPTER 2: ADMINISTRATION, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FISCAL YEAR 2023 CARRYFORWARD PLAN FOR ANTELOPE UNION HIGH SCHOOL DISTRICT, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FISCAL YEAR 2023 CARRYFORWARD PLAN FOR YUMA UNION HIGH SCHOOL DISTRICT, AS PRESENTED BY THE ADMINISTRATION
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CONSIDERATION OF A MOTION TO CONVENE AN EXECUTIVE SESSION AS PRESCRIBED BY A.R.S. §38-431.03 FOR THE PURPOSE OF EVALUATION OF SUPERINTENDENT AND PERFORMANCE PAY FOR THE SUPERINTENDENT
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CONSIDERATION OF A MOTION TO RETURN TO REGULAR SESSION
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PRESENTATION AND CONSIDERATION OF A MOTION TO APPROVE EVALUATION OF SUPERINTENDENT AND PERFORMANCE PAY DISCUSSED IN EXECUTIVE SESSION
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD — JANUARY 8, 2024
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ADJOURNMENT
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