September 9, 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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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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STEDY TEACHER EXTERNSHIP
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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
AUGUST 12, 2025, REGULAR MEETING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2026 VOUCHER NO. 107 — $200,000.00 VOUCHER NO. 108 — $200,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2026 VOUCHER NO. 108 — $1,500,000.00 VOUCHER NO. 109 — $1,500,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2026 VOUCHER NO. 103 — $62,795.77 VOUCHER NO. 104 — $61,163.96 RATIFICATION OF EXPENSE VOUCHERS FOR FY2025 VOUCHER NO. 128 ENC. — $729,607.06 VOUCHER NO. 129 ENC. — $989.12 VOUCHER NO. 130 ENC. — $262,135.21 RATIFICATION OF EXPENSE VOUCHERS FOR FY2026 VOUCHER NO. 103 — $69,303.90 VOUCHER NO. 104 — $33,704.30 VOUCHER NO. 105 — $207,191.02 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $730.81
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE 2026-2027 PROGRAM FEES, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES REVISED #2 SOLE SOURCE VENDOR LIST FOR 2025–2026 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION - BE IT RESOLVED, THE GOVERNING BOARD APPROVES AND ADOPTS THE SECOND READING OF 2025-2026 SUGGESTED UPDATES NO. 1 TRUST MODEL POLICIES AND PROCEDURES
Policy 1-302 Governing Board Meetings and Open Meeting Law Policy 1-401 Parents/Legal Guardian Rights in Education Procedure 1-401.A Parents/Legal Guardian Rights in Education—Parental Involvement Procedure 3-101.B Budget Adoption—Access and Publishing Requirements Procedure 3-401.A—Safety and Emergency Management—Emergency Response Plans Procedure 3-401.G (NEW)—Safety and Emergency Management—Training Procedure 3-402.A Records—Disclosure of Public Records Policy 4-101 Board Authority to Employ Policy 5-201 Patriotic Exercises and Observance Days Policy 5-203 Students with Disabilities (Individuals with Disabilities Education Act (IDEA)) Policy 5-401 Police Interview Notification Policy 5-402 Department of Child Safety Interview and Custody Policy 5-404 Administration of Medication Procedure 5-404 Administration of Medication—Procedures for Administration |
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ANNOUNCEMENTS
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FUTURE AGENDA ITEMS
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NEXT SCHEDULED MEETING OF THE BOARD - REGULAR MEETING OCTOBER 14, 2025
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ADJOURNMENT
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