June 10, 2025 (Doors will open 30 minutes prior) - 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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CONSENT ITEMS
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APPROVAL OF MINUTES
May 13, 2025, REGULAR MEETING May 15, 2025, SPECIAL MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2026 VOUCHER NO. 101 — $200,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 127 ENC — $1,000,000.00 VOUCHER NO. 128 ENC — $1,000,000.00 VOUCHER NO. 129 ENC — $1,000,000.00 VOUCHER NO. 130 ENC — $1,000,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2026 VOUCHER NO. 101 — $1,000,000.00 VOUCHER NO. 102 — $1,000,000.00 VOUCHER NO. 103 — $1,000,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2025 VOUCHER NO. 123 — $54,698.87 RATIFICATION OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 122 — $87,258.96 VOUCHER NO. 123 — $24,008.46 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $730.81
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APPROVAL OF PERSONNEL REPORT - ANNUAL RENEWALS, NON-RENEWALS, RESIGNATIONS, NEW HIRES
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE PROPOSED MAINTENANCE AND OPERATIONS BUDGET AND CAPITAL OUTLAY BUDGET FOR FISCAL YEAR 2025 - 2026, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVES AND ADOPTS THE SECOND READING OF THE TRUST MARCH MODEL POLICY NO.4 UPDATE FOR THE 2024-2025 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION.
POLICY 3-403 - TECHNOLOGY FORM 3-403.A - ACCEPTABLE STUDENT USE FORM POLICY 5-305 - STUDENT CODE OF CONDUCT NEW PROCEDURE 5-305.A - RESTRICTIONS ON USE OF WIRELESS COMMUNICATIONS POLICY 4-204 MANDATORY REPORTING PROCEDURE 4-204.A - CHILD ABUSE REPORTING PROCEDURE 5-401.A - POLICE INTERVIEW NOTIFICATION - STUDENT INTERVIEWS POLICY 1-401 - PARENTS/LEGAL GUARDIANS' RIGHTS IN EDUCATION POLICY 5-303 - STUDENT RECORDS PROCEDURE 5-303.B STUDENT RECORDS - DIRECTORY INFORMATION |
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DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE PROGRAM LIST FOR THE 2025–2026 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD - REGULAR MEETING JULY 8, 2025
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ADJOURNMENT
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