December 13, 2021 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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EVENTS/CALENDAR/CURRENT EVENTS/PRESENTATIONS
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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STEDY BUSINESS HOURS - 8AM TO 5PM
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
NOVEMBER 9, 2021, REGULAR MEETING NOVEMBER 9, 2021, EXECUTIVE SESSION NOVEMBER 16, 2021, WORK SESSION AND SPECIAL MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 113 — $50,000.00 VOUCHER NO. 114 — $50,000.00 VOUCHER NO. 115 — $50,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 113 — $1,000,000.00 VOUCHER NO. 114 — $1,000,000.00 VOUCHER NO. 115 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 110 — $32,190.90 VOUCHER NO. 111 — $32,338.92 RATIFICATION OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 109 — $597,821.81 VOUCHER NO. 110 — $4,517.72 VOUCHER NO. 111 — $41,199.18 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $23.08
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APPROVAL OF IN-KIND DONATION — IMAGINARY FRIENDS DESIGN STUDIOS WEB HOSTING FOR CODEYUMA.ORG
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DISCUSSION AND ACTION ITEMS
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FOLLOWING INTERGOVERNMENTAL AGREEMENTS, AS RECOMMENDED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE COVID-19 MITIGATION 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 AND ADOPT THE SECOND READING OF THE FOLLOWING POLICIES, AS PRESENTED BY THE ADMINISTRATION
IJOC-R — SCHOOL VOLUNTEERS REGULATION IJOC-EA — SCHOOL VOLUNTEERS EXHIBIT VOLUNTEER APPLICATION IJOC-EB — SCHOOL VOLUNTEERS EXHIBIT QUALIFICATIONS AND REQUIREMENTS IJOC-EC - SCHOOL VOLUNTEERS EXHIBIT VOLUNTEER GUIDELINES |
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE ACTING SUPERINTENDENT TOM TYREE AS THE QUALIFIED EVALUATOR 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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DISCUSSION AND POSSIBLE ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS, CONSIDER AND GIVE ACTION CONCERNING TERMS OF SEPARATION REGARDING THE RESIGNATION OF SUPERINTENDENT.
[THE BOARD MAY VOTE TO DISCUSS THIS MATTER WITH THE DISTRICT'S ATTORNEYS IN EXECUTIVE SESSION PURSUANT TO A.R.S §38-431.03(A)(3) AND (4). THE BOARD MAY DECIDE THE MATTER IN THE PUBLIC MEETING OR DEFER TO A LATER DATE.] |
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ADJOURNMENT
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