February 13, 2024 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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STUDENT RECOGNITION
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ANIMATION PROGRAM
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
JANUARY 8, 2024, REGULAR MEETING JANUARY 8, 2024 EXECUTIVE SESSION JANUARY 24, 2024, SPECIAL MEETING JANUARY 24, 2024, EXECUTIVE SESSION |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2024 VOUCHER NO. 117 - $100,000.00 VOUCHER NO. 118 - $100,000.00 VOUCHER NO. 119 - $100,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2024 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 FY2024 VOUCHER NO. 112 - $55,277.45 VOUCHER NO. 113 - $47,688.02 VOUCHER NO. 114 - $56,353.28 VOUCHER NO. 115 - $49,258.38 RATIFICATION OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 113 - $39,652.02 VOUCHER NO. 114 - $742,541.56 VOUCHER NO. 115 - $39,408.91 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $608.97
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APPROVAL OF STUDENT TRAVEL - OUT OF STATE - ORGANIZATIONAL LEADERSHIP STUDENT FIELD TRIP 02/24/24 UNIVERSITY OF SAN DIEGO, SAN DIEGO, CA 7AM - 10PM
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE EMERGENCY OPERATION PLAN FOR THE 2023-2024 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE CYBER SECURITY PLAN FOR THE 2023-2024 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FIRST READING OF THE TRUST POLICIES CHAPTER 3: FISCAL MANAGEMENT, 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 - MARCH 12, 2024
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ADJOURNMENT
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