December 12, 2022 at 5:30 PM - STEDY Governing Board Meeting with Executive Session

WELCOME AND CALL TO ORDER

PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

ROLL CALL

CALL TO THE PUBLIC

EVENTS/CALENDAR/CURRENT EVENTS/ PRESENTATIONS

GILA RIDGE AGRISCIENCE PROGRAM

BOARD MEMBER REPORTS

SUPERINTENDENT REPORT

FINANCE REPORT

CONSENT ITEMS

APPROVAL OF MINUTES

NOVEMBER 14, 2022, REGULAR MEETING

APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS

APPROVAL OF PAYROLL VOUCHERS FOR FY2023
VOUCHER NO. 113 — $100,000.00
VOUCHER NO. 114 — $100,000.00

APPROVAL OF EXPENSE VOUCHERS FOR FY2023
VOUCHER NO. 113 — $1,000,000.00
VOUCHER NO. 114 — $1,000,000.00

RATIFICATION OF PAYROLL VOUCHERS FOR FY2023
VOUCHER NO. 110 — $37,616.15
VOUCHER NO. 111 — $45,654.12

RATIFICATION OF EXPENSE VOUCHERS FOR FY2023
VOUCHER NO. 110 — $39,057.68
VOUCHER NO. 111 — $30,731.89

APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $188.10

DISCUSSION AND ACTION ITEMS:

DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FOLLOWING PURCHASING COOPERATIVES FOR THE 2022 — 2023 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION

MOHAVE COOPERATIVE
1GPA (NEW)

DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE PURCHASE AGREEMENTS, AS PRESENTED BY THE ADMINISTRATION

DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FISCAL YEAR 2022 CARRYFORWARD PLAN FOR ANTELOPE UNION HIGH SCHOOL DISTRICT, AS PRESENTED BY THE ADMINSITRATION

DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FISCAL YEAR 2022 CARRYFORWARD PLAN FOR YUMA UNION HIGH SCHOOL DISTRICT, AS PRESENTED BY THE ADMINSITRATION

DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE REVISED SALARY SCHEDULE FOR THE 2022 — 2023 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION

CONSIDERATION OF A MOTION TO CONVENE AN EXECUTIVE SESSION AS PRESCRIBED BY A.R.S. §38-431.03 FOR THE PURPOSE OF EVALUATION OF SUPERINTENDENT AND PERFORMANCE PAY FOR THE SUPERINTENDENT

CONSIDERATION OF A MOTION TO RETURN TO REGULAR SESSION

PRESENTATION AND CONSIDERATION OF A MOTION TO APPROVE EVALUATION OF SUPERINTENDENT AND PERFORMANCE PAY DISCUSSED IN EXECUTIVE SESSION

ANNOUNCEMENTS

FUTURE AGENDA ITEMS

NEXT SCHEDULED MEETING OF THE BOARD — JANUARY 9, 2023

ADJOURNMENT