April 8, 2025 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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FINANCE REPORT
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DIRECTOR'S REPORT
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STEDY HOSA PRESENTATION
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STUDENT OF THE MONTH
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TECHNOLOGY PRESENTATION
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CONSENT ITEMS
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APPROVAL OF MINUTES
MARCH 11, 2025, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 122 — $175,000.00 VOUCHER NO. 123 — $175,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 122 — $1,000,000.00 VOUCHER NO. 123 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 118 — $55,538.34 VOUCHER NO. 119 — $56,839.99 RATIFICATION OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 118 — $18,025.55 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $1,237.78
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APPROVAL OF PERSONNEL REPORT - ANNUAL RENEWALS, NON-RENEWALS, RESIGNATIONS, NEW HIRES
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OUT OF STATE STUDENT/STAFF TRAVEL - 48TH HOSA INTERNATIONAL LEADERSHIP CONFERENCE, GAYLORD OPRYLAND CONVENTION CENTER & HOTEL, NASHVILLE, TN FOR 1 STUDENT AND 2 STAFF MEMBERS
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE TO ACCEPT FISCAL YEAR 2024 FINANCIAL AUDIT AND COMPLIANCE QUESTIONNAIRE, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE SALARY SCHEDULE FOR THE 2025-2026 SCHOOL YEAR FOR CERTIFIED AND CLASSIFIED, SUBSTITUTE DAILY RATE, LONG-TERM SUBSTITUTE RATE, AND EXTRA DUTY PAY, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE ASBAIT HEALTH PLAN FOR THE 2025 - 2026 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION ITEM - BE IT RESOLVED, THE GOVERNING BOARD CONDUCT THE FIRST READING OF THE TRUST MARCH MODEL POLICY NO.3 UPDATE FOR THE 2024-2025 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION.
POLICY 1-203 - EQUAL OPPORTUNITY - PROHIBITED SEX DISCRIMINATION (TITLE IX) PROCEDURE 1-203.A - EQUAL OPPORTUNITY - PROHIBITED SEX DISCRIMINATION (TITLE IX) - GRIEVANCE PROCEDURE PROCEDURE 3-106.A - PROCEDURE - FEDERAL GRANTS AND OTHER FUNDING SOURCES - FEDERAL GRANTS |
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVE THE INTERGOVERNMENTAL AGREEMENT BETWEEN SOUTHWEST TECHNICAL EDUCATION DISTRICT OF YUMA AND THE YUMA EDUCATIONAL PURCHASING ASSOCIATION, AS PRESENTED BY THE ADMINISTRATION
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD - MAY 13, 2025
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ADJOURNMENT
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