April 12, 2021 at 5:30 PM - STEDY Governing Board Meeting
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WELCOME AND CALL TO ORDER OF REGULAR MEETING
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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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GOVERNING BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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COGNIA REVIEW
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FINANCE REPORT
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MONTHLY EXPENDITURE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES FROM MARCH 8, 2021 REGULAR GOVERNING BOARD MEETING
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APPROVAL AND RATIFICATION OF THE FOLLOWING PAYROLL AND EXPENSE VOUCHERS:
APPROVAL OF PAYROLL VOUCHERS FOR FY2021 VOUCHER NO. 122 - $50,000.00 VOUCHER NO. 123 - $50,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2021 VOUCHER NO. 122 - $1,000,000.00 VOUCHER NO. 123 - $1,000,000.00 RATIFY OF PAYROLL VOUCHERS FOR FY2021 VOUCHER NO. 119 - $27,060.80 VOUCHER NO. 120 - $27,410.66 RATIFY OF EXPENSE VOUCHERS FOR FY2021 VOUCHER NO. 117 - $338, 589.88 VOUCHER NO. 118 - $8,768.52 VOUCHER NO. 119 - $435,342.06 |
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APPROVAL OF ACTIVITIES FUND - REPORT OF CASH, RECEIPTS, DISBURSEMENTS, TRANSFERS & CASH BALANCE - AMOUNT $23.08
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TAX CREDIT & DONATIONS
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TAX CREDIT - KEVIN IMES / AMOUNT: $400.00 / 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 2021-2022 SALARY SCHEDULES FOR INSTRUCTIONAL, PROFESSIONAL AND SUPPORT STAFF, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE JOB DESCRIPTION FOR EXECUTIVE ADMINISTRATIVE SUPPORT SPECIALIST, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE PERSONNEL ACTION REQUEST - REASSIGNMENT OF RENAI WILLIAMS TO EXECUTIVE ADMINISTRATIVE SUPPORT SPECIALIST, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE 5% INCREASE IN PAY FOR EMPLOYEES FOR THE 2021-2022 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE TO OFFER A CONTRACT FOR THE 2021-2022 SCHOOL YEAR TO THE FOLLOWING CERTIFIED STAFF PROVIDING FUNDING IS OBTAINED AND CERTIFICATION REQUIREMENTS ARE MET, AS PRESENTED BY THE ADMINSITRATION
JEFF BREEDEN IRIZ LOMELI ERICK OLIVAS-TORRES LYNN WARNER |
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE TO OFFER A CONTRACT FOR THE 2021-2022 SCHOOL YEAR TO THE FOLLOWING CLASSIFIED ADMINISTRATIVE STAFF, AS PRESENTED BY THE ADMINISTRATION
HEIDI JONES SAN JUANA MACIAS MERCI MUNOZ RENAI WILLIAMS-PHILLIPS |
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE TO OFFER NOTICE OF APPOINTMENT FOR THE FOLLOWING 2021-2022 SCHOOL YEAR TO THE FOLLOWING ADMINISTRATIVE STAFF, AS PRESENTED BY THE ADMINISTRATION
ROSA GARIBAY |
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE REVISED CLASSROOM SITE FUND PLAN FOR THE 2020-2021 SCHOOL YEAR TO MIRROR SB 1165 (NOW IN ARSS), AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE REVISED TEACHER EVALUATOR TOOL FOR THE 2020-2021 SCHOOL YEAR TO MIRROR SB 1165 (NOW IN ARSS), AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE MERATAIN HEALTH PLAN FOR THE 2021-2022 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE TO WAIVE PROGRAM FEES FOR THE 2021-2022 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRAITON
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE INTERNGOVERNMENTAL AGREEMENT WITH ARIZONA BUSINESS EDUCATION COALITION (ABEC) FOR THE 2021-2022 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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CALENDAR
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NEXT SCHEDULED MEETING OF THE BOARD
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MONDAY - MAY 10, 2021
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ADJOURNMENT
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