January 11, 2021 at 5:30 PM - STEDY Governing Board Meeting
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WELCOME AND CALL TO ORDER OF REGULAR MEETING
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PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
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BOARD ORGANIZATIONAL MEETING PURSUANT TO A.R.S. §15-321 and §15-393(J)
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OATH OF OFFICE
CHARLES WESNER, LUCKY ARVIZO, HOLLY CLEMENTS, REETIKA DHAWAN |
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ELECTION OF GOVERNING BOARD OFFICERS FOR 2021
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PRESIDENT
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CLERK
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ADMINISTER CONFLICT OF INTEREST - REFERENCE OF POLICY BCB-E
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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 REPORT
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SUPERINTENDENT REPORT
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FINANCE REPORT
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MONTHLY EXPENDITURE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES OF THE DECEMBER 14, 2020 REGULAR GOVERNING BOARD MEETING & EXECUTIVE SESSION
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APPROVAL OF MINUTES OF THE DECEMBER 22, 2020 SPECIAL MEETING
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APPROVAL AND RATIFICATION OF THE FOLLOWING PAYROLL AND EXPENSE VOUCHERS:
APPROVAL OF PAYROLL VOUCHERS FOR FY2021: VOUCHER NO. 117 - $50,000 VOUCHER NO. 118 - $50,000 VOUCHER NO. 119 - $50,000 APPROVAL OF EXPENSE VOUCHERS FOR FY2021: VOUCHER NO. 117 - $1,000,000 VOUCHER NO. 118 - $1,000,000 VOUCHER NO. 119 - $1,000,000 RATIFY OF PAYROLL VOUCHERS FOR FY2021: VOUCHER NO. 112 - $29,566.79 VOUCHER NO. 113 - $27,193.39 RATIFY OF EXPENSE VOUCHERS FOR FY2021: VOUCHER NO. 112 - $380,247.94 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE IN THE AMOUNT OF $23.08
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APPROVAL OF THE RESOLUTION AUTHORIZING THE EXECUTION OF WARRANTS BETWEEN BOARD MEETINGS, WITH VOUCHERS BEING RATIFIED AT THE NEXT MEETING OF THE BOARD, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE REVISED TEACHER WORKING CALENDAR FOR THE 2020-2021 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE ADDENDUM TO THE FOLLOWING EMPLOYEE'S EMPLOYMENT CONTRACT, AS PRESENTED BY THE ADMINISTRATION
NAME/POSITION/LOCATON/PAY JEFF BREEDEN/CODING INSTRUCTOR/CENTRAL CAMPUS/INCREASE OF $1,711.00/EFFECTIVE 01/04/21 IRIZ LOMELI/MEDICAL ASSISTING INSTRUCTOR/CENTRALCAMPUS/INCREASE OF $1,510.00/EFFECTIVE 01/04/21 ERICK OLIVAS/ANIMATION INSTRUCTOR/CENTRAL CAMPUS/INCREASE OF $1,510.00/EFFECTIVE 01/04/21 LYNN E. WARNER/MEDICAL ASSISTING INSTRUCTOR/CENTRAL CAMPUS/ INCREASE OF $1,661.00/EFFECTIVE 01/04/21 |
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DISCUSSION AND ACTION ITEM – BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE FOLLOWING NEW PENDING BACKGROUND, REFERENCES, FINGERPRINT CLEARANCE AND CERTIFICATION, AS PRESENTED BY THE ADMINISTRATION
NAME/POSITION/LOCATON/PAY ORTIZ,LICIA/SUBSITUTE TEACHER/CENTRAL CAMPUS/$25.00 PER HOUR |
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD
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FEBRUARY 8, 2021 - STEDY CENTRAL CAMPUS 5:30PM
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ADJOURNMENT
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