March 11, 2025 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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INFORMATIONAL ITEMS
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FINANCE REPORT
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DIRECTOR'S REPORT
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STEDY COSMETOLOGY PRESENTATION
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STUDENT OF THE MONTH
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CONSENT ITEMS
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APPROVAL OF MINUTES
FEBRUARY 11, 2025, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 120 — $175,000.00 VOUCHER NO. 121 — $175,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 120 — $1,000,000.00 VOUCHER NO. 121 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 116 — $56,680.42 VOUCHER NO. 117 — $57,035.23 RATIFICATION OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 116 — $617,970.44 VOUCHER NO. 117 — $284,143.35 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $1,237.78
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APPROVAL OF OUT-OF-STATE TRAVEL REQUEST - THOMAS C. TYREE, LAS VEGAS, NEVADA, AGRIP TRUST CONFERENCE, MARCH 16–19, 2025
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APPROVAL OF DISPOSAL OF ASSETS
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING APPROVE THE COOPERATIVE PURCHASING AGREEMENT FOR FINANCIAL SOFTWARE AND SUPPORT BETWEEN NORTHERN ARIZONA UNIVERSITY EDUCATION TECHNOLOGY CONSORTIUM AND SOUTHWEST TECHNICAL EDUCATION DISTRICT OF YUMA FROM 2025 - 2030, 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 THE TRUST MODEL POLICY JANUARY NO. 2 UPDATE FOR THE 2024-2025 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION.
POLICY 5-203 STUDENTS WITH DISABILITIES POLICY 1-301 RULES OF ORDER POLICY 5-204 STUDENTS WITH DISABILITIES PROCEDURAL SAFEGUARDS POLICY 4-408 HAZING PREVENTION |
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED THE GOVERNING BOARD APPROVE LANGUAGE ON THE SOLE SOURCE LIST, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED THAT THE GOVERNING BOARD APPROVE A 5% INCREASE IN PAY FOR EMPLOYEES FOR THE 2025-2026 SCHOOL YEAR, 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 - APRIL 8, 2025
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ADJOURNMENT
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