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December 14, 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
BUDGET ANALYSIS REPORT - AZ DEPT OF EDUCATION NOTIFICATION
CONSENT ITEMS
APPROVAL OF MINUTES FROM THE NOVEMBER 9, 2020 REGULAR GOVERNING BOARD MEETING
APPROVAL AND RATIFICATION OF THE FOLLOWING PAYROLL AND EXPENSE VOUCHERS:

APPROVAL OF PAYROLL VOUCHERS FOR FY2021:
VOUCHER NO. 114 - $50,000
VOUCHER NO. 115 - $50,000
VOUCHER NO. 116 - $50,000
APPROVAL OF EXPENSE VOUCHERS FOR FY2021:
VOUCHER NO. 114 - $1,000,000
VOUCHER NO. 115 - $1,000,000
VOUCHER NO. 116 - $1,000,000

RATIFY OF PAYROLL VOUCHERS FOR FY2021:
VOUCHER NO. 110 - $27,193.39
VOUCHER NO. 111 - $27,193.39
VOUCHER NO. 111 - $29,566.79
RATIFY OF EXPENSE VOUCHERS FOR FY2021:
VOUCHER NO. 110 - $19,128.56
VOUCHER NO. 111 - $40,752.50

 
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 HIRE, AS PRESENTED BY THE ADMINISTRATION

NAME/POSITION/LOCATION/PAY
AGUILAR, NUVIA SAYONARA/ SUBSTITUTE TEACHER / CENTRAL CAMPUS / $25 P/H
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE TO IMPLEMENT A STUDENT REFERRAL PROGRAM TO WAIVE THE REFERRING STUDENT PROGRAM FEE, AS PRESENTED BY THE ADMINISTRATION 
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE SUPERINTENDENT TO PARTICIPATE IN THE ARIZONA SCHOOL ADMINISTRATOR NATIONAL SUPERINTENDENTS' CERTIFICATION PROGRAM, AS RECOMMENDED BY THE ADMINISTRATION
CONSIDERATION OF A MOTION TO CONVENE AN EXECUTIVE SESSION AS PRESCRIBED BY A.R.S. §38-431.03 FOR THE PURPOSE OF EVALUATION OF SUPERINTENDENT AND PERFORMANCE PAY FOR THE SUPERINTENDENT
CONSIDERATION OF A MOTION TO RETURN TO REGULAR SESSION
DISCUSSION AND ACTION ITEM - PRESENTATION AND CONSIDERATION OF A MOTION TO APPROVE EVALUATION OF SUPERINTENDENT AND PERFORMANCE PAY DISCUSSED IN EXECUTIVE SESSION
ANNOUNCEMENTS
FUTURE AGENDA ITEMS
CALENDAR
NEXT SCHEDULED MEETING OF THE BOARD
JANUARY 11, 2021 - STEDY CENTRAL CAMPUS GOVERNING BOARDROOM

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