February 13, 2023 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

FBLA PRESIDENT & FCCLA VP STATE OFFICERS

BOARD MEMBER REPORTS

SUPERINTENDENT REPORT

FINANCE REPORT

CONSENT ITEMS

APPROVAL OF MINUTES

JANUARY 9, 2023, REGULAR MEETING

APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS

APPROVAL OF PAYROLL VOUCHERS FOR FY2023
VOUCHER NO. 117 - $100,000.00
VOUCHER NO. 118 - $100,000.00
VOUCHER NO. 119 - $100,000.00

APPROVAL OF EXPENSE VOUCHERS FOR FY2023
VOUCHER NO. 117 - $1,000,000.00
VOUCHER NO. 118 - $1,000,000.00
VOUCHER NO. 119 - $1,000,000.00

RATIFICATION OF PAYROLL VOUCHERS FOR FY2023
VOUCHER NO. 114 - $50,362.65
VOUCHER NO. 115 - $38,540.41

RATIFICATION OF EXPENSE VOUCHERS FOR FY2023
VOUCHER NO. 113 - $538,547.09
VOUCHER NO. 114 - $910,125.05
 

APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $248.10

APPROVAL OF STUDENT TRAVEL - HOSA STATE LEADERSHIP CONFERENCE MARCH 29 - 31, 2023, TUCSON, ARIZONA

DISCUSSION AND ACTION ITEMS:

DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE COSMETOLOGY PROGRAM FOR THE 2023-2024 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION

DISCUSSION AND ACTION ITEM —  BE IT RESOLVED, THE GOVERNING BOARD APPROVE AND ADOPT THE SECOND READING OF THE POLICY ADVISORY 739-743, AS PRESENTED BY THE ADMINISTRATION

Volume 35, Number 1 January 2023

• Policy Advisory No. 739 … (NEW) Exhibit — IHAMB-EA — Family Life Education (NEW) Exhibit — IHAMB-EB — Family Life Education
• Policy Advisory No. 740 …………… (NEW) Exhibit — IJL-E — Library Materials Selection and Adoption
• Policy Advisory No. 741 …………………………. Policy — JFABDA— Admission of Students in Foster Care Regulation — JFABDA — Admission of Students in Foster Care
• Policy Advisory No. 742 ……… Exhibit — JHD-EB — Exclusions and Exemptions from School Attendance
• Policy Advisory No. 743 …….... (NEW) Exhibit — KB-EC — Parental Involvement in Education

DISCUSSION AND ACTION ITEM —  BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE 2022 - 2023 REVISED SALARY SCHEDULE REVISION FOR EXTRA DUTY PAY, AS PRESENTED BY THE ADMINISTRATION

ANNOUNCEMENTS

FUTURE AGENDA ITEMS

NEXT SCHEDULED MEETING OF THE BOARD - MARCH 13, 2023

ADJOURNMENT