August 10, 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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EXTERNSHIP PRESENTATION
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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BOARD ELECTIONS
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DIRECTOR'S REPORT
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ADE CTE QUALITY AND COMPLIANCE MONITORING 2022 -2023 PLAN FOR STIPEND PAY
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
JULY 11, 2022, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2023 VOUCHER NO. 104 — $100,000.00 VOUCHER NO. 105 — $100,000.00 VOUCHER NO. 106 — $100,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 130 (ENC.) — $1,000,000.00 VOUCHER NO. 131 (ENC.) — $1,000,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2023 VOUCHER NO. 104 — $1,000,000.00 VOUCHER NO. 105 — $1,000,000.00 VOUCHER NO. 106 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2023 VOUCHER NO. 101 — $25,204.00 VOUCHER NO. 102 — $28,983.58 RATIFICATION OF EXPENSE VOUCHERS FOR FY2022 VOUCHER NO. 126 (ENC.) — $33,187.98 VOUCHER NO. 127 (ENC.) — $16,455.18 RATIFICATION OF EXPENSE VOUCHERS FOR FY2023 VOUCHER NO. 101 — $96,692.92 VOUCHER NO. 102 — $46,978.00 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $188.10
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APPROVAL OF FRINGE BENEFITS TO INCLUDE CELL PHONE REIMBURSEMENT TO DIRECTOR OF STRATEGIC PARTNERSHIPS
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APPROVAL OF 2022 - 2023 STUDENT HANDBOOK
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APPROVAL OF PERSONNEL REPORT
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND APPROVE THE REVISED BUDGET REVISION FOR THE MAINTENANCE AND CAPITAL OUTLAY BUDGETS FOR THE 2022 - 2023 FISCAL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE INTERGOVERNMENTAL AGREEMENT WITH YUMA COUNTY SCHOOLS SUPERINTENDENT REGARDING STRATEGIC PARTNERSHIP SERVICES 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 REVISED SOLE SOURCE VENDOR LIST, 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 - SEPTEMBER 12, 2022
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ADJOURNMENT
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