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November 9, 2020 at 5:30 PM - STEDY Governing Board Meeting

Agenda
WELCOME AND CALL TO ORDER OF REGULAR MEETING
PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
ROLL CALL
CALL TO THE PUBLIC
EVENTS CALENDAR/CURRENT EVENTS/PRESENTATIONS
BOARD MEMBER REPORT
SUPERINTENDENT REPORT
FINANCE REPORT
MONTHLY EXPENDITURE REPORT
CONSENT ITEMS
APPROVAL OF MINUTES FROM THE OCTOBER 14, 2020 REGULAR GOVERNING BOARD MEETING
APPROVAL AND RATIFICATION OF THE FOLLOWING PAYROLL AND EXPENSE VOUCHERS:
APPROVAL OF PAYROLL VOUCHERS FOR FY2021:
VOUCHER NO.111 - $50,000
VOUCHER NO.112 - $50,000
VOUCHER NO.113 - $50,000
APPROVAL OF EXPENSE VOUCHERS FOR FY2021
VOUCHER NO.111 - $1,000,000
VOUCHER NO.112 - $1,000,000
VOUCHER NO.113 - $1,000,000

RATIFY OF PAYROLL VOUCHERS FOR FY2021:
VOUCHER NO. 108 - $27,193.39
VOUCHRE NO. 109 - $27,193.39
RATIFY OF EXPENSE VOUCHERS FOR FY2021:
VOUCHER NO.107 - $27,827.73
VOUCHER NO.108 - $397,172.53
VOUCHER NO.109 - $34,872.91
APPROVAL OF STUDENT ACTIVITIES FUND BALANCE IN THE AMOUNT OF $23.08
DISCUSSION AND ACTION ITEMS
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FOLLOWING NEW PROGRAMS FOR THE 2021-2022 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
  • CLOUD COMPUTING TECHNOLOGY CIP#:11.0902 (LOCAL OCCUPANCY PROGRAM)
  • PROFESSIONAL IT SUPPORT CIP#: 11.0103
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FOLLOWING YUMA UNION HIGH SCHOOL NEW PROGRAMS FOR THE 2021-2022 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
  • AMAZON WEB SERVICES EDUCATE 
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD SELECT A REPRESENTATIVE OF THE BOARD TO CONDUCT INTERVIEWS TO APPOINT A CURRENT VACANT SEAT ON THE SOUTHWEST TECHNICAL EDUCATION DISTRICT OF YUMA BOARD, AS PRESENTED BY THE ADMINISTRATION
ANNOUNCEMENTS
FUTURE AGENDA ITEMS
CALENDAR
DECEMBER 2-4, 2020 - ASBA/ASA 63RD ANNUAL CONFERENCE
NEXT SCHEDULED MEETING OF THE BOARD
DECEMBER 14, 2020 - STEDY CENTRAL CAMPUS GOVENRING BOARDROOM 
ADJOURNMENT
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