April 11, 2022 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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YUHSD PRESENTATION - SAN LUIS AG PROGRAM
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STEDY/ABEC PRESENTATION
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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AUHSD + STEDY AWC WELLTON MANUFACTURING CENTER TOUR
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YRMC PARTNERSHIP
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HIRING UPDATE
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
MARCH 14, 2022, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 121 — $1,000,000.00 VOUCHER NO. 122 — $1,000,000.00 APPROVAL OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 123 — $50,000.00 VOUCHER NO. 124 — $50,000.00 RATIFICATION OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 118 — $9,632.20 VOUCHER NO. 119 — $25,939.51 RATIFICATION OF PAYROLL VOUCHERS FOR FY2022 VOUCHER NO. 119 — $30,105.54 VOUCHER NO. 120 — $29,374.15 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $23.08
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APPROVAL OF HIRING FOR CERTIFIED PERSONNEL
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APPROVAL OF RENEWALS FOR CERTIFIED, CLASSIFIED AND SUPPORT STAFF PERSONNEL
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE TO ACCEPT FISCAL YEAR 2021 FINANCIAL AUDIT AND COMPLIANCE QUESTIONNAIRE, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE 3% INCREASE IN PAY FOR EMPLOYEES 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 APPROVE 2022-2023 SALARY SCHEDULES, EXTRA DUTY HOURLY RATE OF $28.00 AND SUBSTITUTE HOURLY RATE OF $25.00, 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 2022 - 2023 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE WORKING CALENDARS FOR THE 2022-2023 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD - MAY 9, 2022
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ADJOURNMENT
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