September 10, 2024 at 5:30 PM - STEDY Governing Board Meeting and Budget Revision
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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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DIRECTOR'S REPORT
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FINANCE REPORT
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STUDENT OF THE MONTH
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TEACHER EXTERNSHIP PRESENTATION
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MEDICAL ASSISTING PROGRAM PRESENTATION
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CONSENT ITEMS
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APPROVAL OF MINUTES
AUGUST 13, 2024, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 107 — $175,000.00 VOUCHER NO. 108 — $175,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 107 — $1,000,000.00 VOUCHER NO. 108 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 103 — $56,815.48 VOUCHER NO. 104 — $55,892.66 RATIFICATION OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 128 (ENC.) — $965,624.00 RATIFICATION OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 104 — $58,850.87 VOUCHER NO. 105 — $18,165.92 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $628.97
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE AND ADOPT THE BUDGET REVISION #1 FOR THE MAINTENANCE AND OPERATION AND CAPITAL OUTLAY BUDGET 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 AND ADOPT THE SECOND READING OF THE 2023-2024 SUGGESTED UPDATES NO. 3 TRUST MODEL POLICIES AND PROCEDURES
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE AND ADOPT THE SECOND READING OF THE 2024-2025 VOLUME 1 TRUST MODEL POLICIES AND PROCEDURES
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE AND ADOPT THE SECOND READING OF THE REVISED TRUST POLICY 4-302 LEAVE, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FIRST READING OF POLICY 3-101.01 FUND BALANCE, 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 8, 2024
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ADJOURNMENT
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