June 11, 2024 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

BOARD MEMBER REPORTS

SUPERINTENDENT REPORT

FINANCE REPORT

CONSENT ITEMS

APPROVAL OF MINUTES

MAY 14, 2024, REGULAR MEETING

MAY 14, 2024 EXECUTIVE SESSION MINUTES

APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS

APPROVAL OF PAYROLL VOUCHERS FOR FY2025
VOUCHER NO. 101 - $150,000.00

APPROVAL OF EXPENSE VOUCHERS FOR FY2025
VOUCHER NO. 101 - $1,000,000.00
VOUCHER NO. 102 - $1,000,000.00

APPROVAL OF EXPENSE VOUCHERS FOR FY2024
VOUCHER NO. 127 (ENC) - $1,000,000.00
VOUCHER NO. 128 (ENC) - $1,000,000.00
VOUCHER NO. 129 (ENC) - $1,000,000.00
VOUCHER NO. 130 (ENC) - $1,000,000.00

RATIFICATION OF PAYROLL VOUCHERS FOR FY2024
VOUCHER NO. 123 - $48,576.69
VOUCHER NO. 124 - $93,188.48

RATIFICATION OF EXPENSE VOUCHERS FOR FY2024
VOUCHER NO. 123 - $415,479.28
VOUCHER NO. 124 - $14,198.73

APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $608.97

APPROVAL OF PERSONNEL REPORT

DISCUSSION AND ACTION ITEMS:

DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE PROGRAM LIST FOR 2024 - 2025 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION

DISCUSSION AND ACTION ITEMS - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE TUITION AGREEMENT FOR THE 2024 – 2025 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION

DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE ADDENDUM #2 WITH ARIZONA WESTERN COLLEGE REGARDING THE FINANCIAL SUPPORT FOR HALF OF SALARY AND BENEFITS OF THE HOMELAND SECURITY INSTRUCTOR, AS PRESENTED BY THE ADMINISTRATION

DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE INTERGOVERNMENTAL AGREEMENT WITH PIMA JTED CONCERNING THE ARIZONA CAREER & TECHNICAL EDUCATION CURRICULUM CONSORTIUM FOR FY 2025-29, AS PRESENTED BY THE ADMINISTRATION

ANNOUNCEMENTS

FUTURE AGENDA ITEMS

NEXT SCHEDULED MEETING OF THE BOARD — JULY 9, 2024

ADJOURNMENT