September 13, 2021 at 5:30 PM - STEDY Governing Board Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
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CALL TO THE PUBLIC
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EVENTS/CALENDAR/CURRENT EVENTS/PRESENTATIONS
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BOARD MEMBER REPORT
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SUPERINTENDENT REPORT
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PROGRAM REPORT
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FINANCE REPORT
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CONSENT ITEMS:
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APPROVAL OF MINUTES FROM THE FOLLOWING:
AUGUST 9, 2021, STUDY SESSION AUGUST 9, 2021, REGULAR GOVERNING BOARD MEETING AUGUST 26, 2021, STUDY SESSION |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS:
APPROVAL OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 107 — $50,000.00 VOUCHER NO. 108 — $50,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 107 — $1,000,000.00 VOUCHER NO. 108 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 104 — $32,821.13 VOUCHER NO. 105 — $31,803.24 RATIFICATION OF EXPENSE VOUCHERS FOR FY2021 VOUCHER NO. 128 ENC. FINAL — $274,459.15 RATIFICATION OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 103 — $61,310.43 VOUCHER NO. 104 — $172,469.11 |
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APPROVAL OF STUDENT ACTIVITIES FUND IN THE AMOUNT OF $23.08
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE MAINTENANCE AND CAPITAL OUTLAY BUDGET REVISION #1, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FOLLOWING NEW HIRE, AS PRESENTED BY THE ADMINISTRATION
LICIA I. ORTIZ CARRILLO/PART-TIME MEDICAL ASSISTING INSTRUCTOR/STEDY CENTRAL CAMPUS/$20,368.00 |
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE NEW WORKING CALENDAR FOR THE PART TIME TEACHER POSITION, 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 POLICY ADVISORIES 680-711 DERIVED FROM ENACTMENTS OF THE 55TH LEGISLATURE, FIRST REGULAR SESSION 2021, AS PRESENTED BY THE ADMINISTRATION
APPROVE Policy Advisory No. 680............................................. Policy BDF — Advisory Committees Policy Advisory No. 681..................................................... Policy BEDD — Rules of Order Policy Advisory No. 682............. Policy BEDH — Public Participation at Board Meetings Policy Advisory No. 683.......... Policy BIB — Board Member Development Opportunities Regulation BIB-R — Board Member Development Opportunities Policy Advisory No. 684................................ Policy DIE — Audits / Financial Monitoring Policy Advisory No. 685 ...................Policy DJ — Purchasing (Purchasing Ethics Policy) Policy Advisory No. 687............................GBGB-R — Staff Personal Security and Safety Policy Advisory No. 688..................................Policy GCB — Professional Staff Contracts and Compensation Policy Advisory No. 689....................................... Policy GCF — Professional Staff Hiring Policy Advisory No. 690.................................. Policy GCH — Professional / Support Staff Orientation and Training Policy Advisory No. 691................................. Policy GDB — Support Staff Contracts and Compensation Policy Advisory No. 692..............................................Policy GDF — Support Staff Hiring Policy Advisory No. 693........................................................................... IC — School Year Policy Advisory No. 695....................................... Policy IHAMB— Family Life Education Regulation IHAMB-R — Family Life Education Policy Advisory No. 696..............................Policy IHAMD — Instruction and Training in Suicide Prevention Policy Advisory No. 697........................Policy IJ – Instructional Resources and Materials Policy Advisory No. 698........................ Policy IJJ – Textbook / Supplementary Materials Selection and Adoption Policy Advisory No. 700...………… Policy IMB – Teaching About Controversial / Sensitive Issues Policy Advisory No. 701..........................Policy JFAA — Admission of Resident Students JFAA-EA — Admission of Resident Students JFAA-EB — Admission of Resident Students Policy Advisory No. 702.......................................... Policy JFAB — Tuition / Admission of Nonresident Students JFAB-EA — Tuition / Admission of Nonresident Students JFAB-EB — Tuition / Admission of Nonresident Students Policy Advisory No. 704 DELETE........................ Regulation JICA-RB — Student Dress (Cloth Face Coverings) Policy Advisory No. 705.....................................................Policy JK — Student Discipline (WITH THE EXCEPTION OF INFO REGARDING K-4) Policy Advisory No. 707..................................................Policy JKE — Student Expulsion Policy Advisory No. 708..................................Policy JLCB — Immunizations of Students Regulation JLCB-R — Immunizations of Students Exhibit JLCB-E — Immunizations of Students Policy Advisory No. 709................Policy JLF — Reporting Child Abuse/Child Protection Policy Advisory No. 710........................ Policy KB — Parental Involvement in Education Policy Advisory No. 711 DELETE......................Regulation KI-RB — Visitors to Schools (Cloth Face Coverings) |
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DISCUSSION AND POSSIBLE ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND CONSIDER ACTION REGARDING PROGRAM FREES FOR THE 2022-2023 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND APPROVE THE EMPLOYMENT OF CLYDE R. DANGERFIELD, ESQ. OF CANTELME & BROWN, P.L.C., TO INVESTIGATE AND PREPARE A REPORT WITH LEGAL ANALYSIS AND RECOMMENDATION FOR THE GOVERNING BOARD REGARDING AN EMPLOYEE GRIEVANCE WHICH HAS RECENTLY BEEN FILED WITH THE GOVERNING BOARD FOR APPROPRIATE CONSIDERATION AND POSSIBLE ACTION
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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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ADJOURNMENT
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