November 13, 2023 at 5:30 PM - STEDY Governing Board Meeting
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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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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
OCTOBER 10, 2023, REGULAR MEETING OCTOBER 10, 2023, STUDY SESSION OCTOBER 10, 2023, EXECUTIVE SESSION |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2024 VOUCHER NO. 110 — $100,000.00 VOUCHER NO. 111 — $100,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 110 — $1,000,000.00 VOUCHER NO. 111 — $1,000,000.00 RATIFICATION OF EXPENSE VOUCHERS FOR FY2024 VOUCHER NO. 107 — $46,870.48 VOUCHER NO. 108 — $638,558.58 VOUCHER NO. 109 — $32,819.29 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $608.97
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APPROVAL OF PERSONNEL REPORT
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE CONSULTING SERVICES BY SHELBY FREYTAG, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE POLICY SERVICES AGREEMENT WITH ARIZONA SCHOOL RISK RETENTION TRUST, INC. "THE TRUST", AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE SECOND READING OF THE POLICY ADVISORY 748-762, AS PRESENTED BY THE ADMINISTRATION
Policy Advisory No. 748..................................Policy BCB —Board Member Conflict of Interest Policy Advisory No. 749.......................................Policy BDA — Board Organizational Meeting Policy Advisory No. 750.....................................................Policy BE — School Board Meetings Policy Advisory No. 751....................................Policy BEDA — Notification of Board Meetings Policy Advisory No. 752.........................................................................Policy BEDB — Agenda Policy Advisory No. 753..........................................Policy CBI — Evaluation of Superintendent NEW - Exhibit CBI-EB — Evaluation of Superintendent Policy Advisory No. 754................................................................... Policy EBC — Emergencies Policy Advisory No. 755...............................................Policy GCG — Part-Time and Substitute Professional Staff Employment Policy Advisory No. 756............................................. Policy IHA —Basic Instructional Program Exhibit IHA-E —Basic Instructional Program Policy Advisory No. 757..........................................Policy JFABDA — Admission of Students in Foster Care Policy Advisory No. 758............................................................. Policy JK — Student Discipline Policy Advisory No. 759........................................................ Policy JKD — Student Suspension Policy Advisory No. 760 .....................................................Policy JKE — Expulsion of Students Policy Advisory No. 761.............................................................Policy JLH — Missing Students Policy Advisory No. 762..........................................Regulation JRCA-R — Request for Transfer of Records |
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD AUTHORIZES STEDY TO CONDUCT A PLAN TO MAKE UPGRADES TO DEVELOP A CULINARY PROGRAM AT ANTELOPE UNION HIGH SCHOOL DISTRICT, 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 - DECEMBER 11, 2023
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ADJOURNMENT
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