September 11, 2023 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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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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PROGRAM REPORT
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
AUGUST 14, 2023, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2024 VOUCHER NO. 107 — $100,000.00 VOUCHER NO. 108 — $100,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 107 — $1,000,000.00 VOUCHER NO. 108 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2024 VOUCHER NO. 103 — $48,997.45 VOUCHER NO. 104 — $47,826.45 RATIFICATION OF EXPENSE VOUCHERS FOR FY2023 VOUCHER NO. 129 (ENC.) — $910,993.07 VOUCHER NO. 130 (ENC.) — $587,054.52 RATIFICATION OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 103 — $72,603.74 VOUCHER NO. 104 — $32,842.24 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $608.97
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS AND CONSIDER ACTION REGARDING PROGRAM FEES FOR THE 2024-2025 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE 2023-2024 CAREER & TECHNICAL STUDENT ORGANIZATION FUNDRAISING 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 - OCTOBER 10, 2023
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ADJOURNMENT
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