November 12, 2024 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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BOARD MEMBER AND SUPERINTENDENT REPORTS
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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CTED Legislative Update 2025
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INFORMATIONAL ITEMS
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FINANCE REPORT
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DIRECTOR'S REPORT
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STUDENT OF THE MONTH
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DIGITAL ANIMATION PRESENTATION
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TEACHER EXTERNSHIP PRESENTATION
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CONSENT ITEMS
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APPROVAL OF MINUTES
OCTOBER 8, 2024, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 111 — $175,000.00 VOUCHER NO. 112 — $175,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 111 — $1,000,000.00 VOUCHER NO. 112 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 107 — $56,463.32 VOUCHER NO. 108 — $56,896.97 RATIFICATION OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 107 — $491,505.27 VOUCHER NO. 108 — $29,955.51 VOUCHER NO. 109 — $439,991.77 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $1,209.40
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APPROVAL OF TAX CREDIT/DONATIONS
KATHY WEBB - $200.00 - GREATEST NEED |
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE REVISED SOLE SOURCE VENDOR LIST FOR THE 2024-2025 FISCAL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE SUPERINTENDENT AND STAFF EVALUATION TOOLS, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD DISCUSS, CONSIDER AND GIVE DIRECTION ON VOTING ON THE BYLAW CHANGE PROPOSAL FROM THE ARIZONA SCHOOL BOARDS ASSOCIATION AND GIVE DIRECTION TO BOARD SECRETARY TO VOTE IN THE MANNER THE BOARD HAS APPROVED
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD - DECEMBER 10, 2024
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ADJOURNMENT
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