December 14, 2020 at 5:30 PM - STEDY Governing Board Meeting

WELCOME AND CALL TO ORDER OF REGULAR MEETING

PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

ROLL CALL

CALL TO THE PUBLIC

EVENTS CALENDAR/CURRENT EVENTS/PRESENTATIONS

BOARD MEMBER REPORT

SUPERINTENDENT REPORT

FINANCE REPORT

MONTHLY EXPENDITURE REPORT

BUDGET ANALYSIS REPORT - AZ DEPT OF EDUCATION NOTIFICATION

CONSENT ITEMS

APPROVAL OF MINUTES FROM THE NOVEMBER 9, 2020 REGULAR GOVERNING BOARD MEETING

APPROVAL AND RATIFICATION OF THE FOLLOWING PAYROLL AND EXPENSE VOUCHERS:

APPROVAL OF PAYROLL VOUCHERS FOR FY2021:
VOUCHER NO. 114 - $50,000
VOUCHER NO. 115 - $50,000
VOUCHER NO. 116 - $50,000
APPROVAL OF EXPENSE VOUCHERS FOR FY2021:
VOUCHER NO. 114 - $1,000,000
VOUCHER NO. 115 - $1,000,000
VOUCHER NO. 116 - $1,000,000

RATIFY OF PAYROLL VOUCHERS FOR FY2021:
VOUCHER NO. 110 - $27,193.39
VOUCHER NO. 111 - $27,193.39
VOUCHER NO. 111 - $29,566.79
RATIFY OF EXPENSE VOUCHERS FOR FY2021:
VOUCHER NO. 110 - $19,128.56
VOUCHER NO. 111 - $40,752.50

 

APPROVAL OF STUDENT ACTIVITIES FUND BALANCE IN THE AMOUNT OF $23.08

DISCUSSION AND ACTION ITEMS

DISCUSSION AND ACTION ITEM - BE IT RESOLVED THE GOVERNING BOARD APPROVE THE FOLLOWING NEW HIRE, AS PRESENTED BY THE ADMINISTRATION

NAME/POSITION/LOCATION/PAY
AGUILAR, NUVIA SAYONARA/ SUBSTITUTE TEACHER / CENTRAL CAMPUS / $25 P/H

DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE TO IMPLEMENT A STUDENT REFERRAL PROGRAM TO WAIVE THE REFERRING STUDENT PROGRAM FEE, AS PRESENTED BY THE ADMINISTRATION 

DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE SUPERINTENDENT TO PARTICIPATE IN THE ARIZONA SCHOOL ADMINISTRATOR NATIONAL SUPERINTENDENTS' CERTIFICATION PROGRAM, AS RECOMMENDED BY THE ADMINISTRATION

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

CONSIDERATION OF A MOTION TO RETURN TO REGULAR SESSION

DISCUSSION AND ACTION ITEM - PRESENTATION AND CONSIDERATION OF A MOTION TO APPROVE EVALUATION OF SUPERINTENDENT AND PERFORMANCE PAY DISCUSSED IN EXECUTIVE SESSION

ANNOUNCEMENTS

FUTURE AGENDA ITEMS

CALENDAR

NEXT SCHEDULED MEETING OF THE BOARD

JANUARY 11, 2021 - STEDY CENTRAL CAMPUS GOVERNING BOARDROOM