October 8, 2024 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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BOARD MEMBER AND SUPERINTENDENT REPORTS
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BOARD MEMBER REPORTS
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SUPERINTENDENT REPORT
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INFORMATIONAL ITEMS
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DIRECTOR'S REPORT
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FINANCE REPORT
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STUDENT OF THE MONTH
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COSMETOLOGY PRESENTATION
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TEACHER EXTERNSHIP PRESENTATION
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CONSENT ITEMS
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APPROVAL OF MINUTES
SEPTEMBER 10, 2024, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 109 — $175,000.00 VOUCHER NO. 110 — $175,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 109 — $1,000,000.00 VOUCHER NO. 110 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 105 — $55,105.93 VOUCHER NO. 106 — $56, 530.60 RATIFICATION OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 106 — $23,702.54 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $628.97
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE ANNUAL FINANCIAL REPORT (AFR) FOR THE 2023-2024 FISCAL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE AND ADOPT THE SECOND READING OF POLICY 3-101.01 FUND BALANCE, 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 - NOVEMBER 12, 2024
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ADJOURNMENT
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