March 14, 2022 at 5:30 PM - STEDY Governing Board Meeting

WELCOME AND CALL TO ORDER

PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

ROLL CALL

CALL TO THE PUBLIC

EVENTS/CALENDAR/CURRENT EVENTS/ PRESENTATIONS

YUHSD PRESENTATION - SAN LUIS FILM & TV PROGRAM

STEDY PRESENTATION - MEDICAL ASSISTANT PROGRAM

BOARD MEMBER REPORTS

SUPERINTENDENT REPORT

FINANCE REPORT

CONSENT ITEMS

APPROVAL OF MINUTES

FEBRUARY 14, 2022, REGULAR MEETING

APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS

APPROVAL OF EXPENSE VOUCHERS FOR FY2022
VOUCHER NO. 118 — $1,000,000.00
VOUCHER NO. 119 — $1,000,000.00
VOUCHER NO. 120 — $1,000,000.00
APPROVAL OF PAYROLL VOUCHERS FOR FY2022
VOUCHER NO. 120 — $50,000.00
VOUCHER NO. 121 — $50,000.00
VOUCHER NO. 122 — $50,000.00

RATIFICATION OF PAYROLL VOUCHERS FOR FY2022
VOUCHER NO. 117 — $23,707.25
VOUCHER NO. 118 — $29,068.03
RATIFICATION OF EXPENSE VOUCHERS FOR FY2022
VOUCHER NO. 115 — $737,316.12
VOUCHER NO. 116 — $29,990.98
VOUCHER NO. 117 — $544.594.11
 

APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $23.08

DISCUSSION AND ACTION ITEMS:

DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND POSSIBLY APPROVE THE REVISED JOB DESCRIPTIONS, AS PRESENTED BY THE ADMINISTRATION

• STUDENT SUPPORT REPRESENTATIVE
• PROGRAM MANAGEMENT SPECIALIST
• EXECUTIVE DIRECTOR OF PROGRAM MANAGEMENT

DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND POSSIBLY APPROVE THE FOLLOWING NEW JOB DESCRIPTIONS, AS PRESENTED BY THE ADMINISTRATION

• DIRECTOR OF CURRICULUM, ASSESSMENT AND INSTRUCTION
• CENTRAL CAMPUS PROGRAM COUNSELOR

DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND POSSIBLY APPROVE THE FOLLOWING PERSONNEL ACTION REQUEST, AS PRESENTED BY THE ADMINISTRATION

JANESSA WILLIAMS FROM CLERK TO STUDENT SUPPORT REPRESENATIVE
FULL TIME/ 12 MONTH POSITION/ STEDY CENTRAL CAMPUS

DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND POSSIBLY APPROVE CAREER AND TECHNICAL STUDENT ORGANIZATION FUNDRAISING LIST, AS PRESENTED BY THE ADMINISTRATION

ANNOUNCEMENTS

FUTURE AGENDA ITEMS

NEXT SCHEDULED MEETING OF THE BOARD - APRIL11, 2022

ADJOURNMENT