skip to main content
 

January 11, 2021 at 5:30 PM - STEDY Governing Board Meeting

Agenda
WELCOME AND CALL TO ORDER OF REGULAR MEETING
PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
BOARD ORGANIZATIONAL MEETING PURSUANT TO A.R.S. §15-321 and §15-393(J)
OATH OF OFFICE

CHARLES WESNER, LUCKY ARVIZO, HOLLY CLEMENTS, REETIKA DHAWAN
ELECTION OF GOVERNING BOARD OFFICERS FOR 2021
PRESIDENT
CLERK
ADMINISTER CONFLICT OF INTEREST - REFERENCE OF POLICY BCB-E
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 OF THE DECEMBER 14, 2020 REGULAR GOVERNING BOARD MEETING & EXECUTIVE SESSION
APPROVAL OF MINUTES OF THE DECEMBER 22, 2020 SPECIAL MEETING
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
 
APPROVAL OF STUDENT ACTIVITIES FUND BALANCE IN THE AMOUNT OF $23.08
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
DISCUSSION AND ACTION ITEMS:
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
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
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

 
ANNOUNCEMENTS
FUTURE AGENDA ITEMS
NEXT SCHEDULED MEETING OF THE BOARD
FEBRUARY 8, 2021 - STEDY CENTRAL CAMPUS 5:30PM
ADJOURNMENT
<< Back to the Public Page for STEDY JTED