August 11, 2026 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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STEDY TEACHER EXTERNSHIP
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DIRECTOR'S REPORT
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FINANCE REPORT
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CONSENT ITEMS
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APPROVAL OF MINUTES
JULY 14, 2026, REGULAR MEETING WITH PUBLIC HEARING |
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APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2027 VOUCHER NO. 105 — $250,000.00 VOUCHER NO. 106 — $250,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2027 VOUCHER NO. 109 — $1,500,000.00 VOUCHER NO. 110 — $1,500,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2027 VOUCHER NO. 101 — $37,300.59 VOUCHER NO. 102 — $47,212.52 RATIFICATION OF EXPENSE VOUCHERS FOR FY2027 VOUCHER NO. 101 — $287,265.02 VOUCHER NO. 102 — $10,945.82 RATIFICATION OF EXPENSE VOUCHERS FOR FY2026 VOUCHER NO. 139 (ENC.) — $32,697.87 VOUCHER NO. 140 (ENC.) — $550,621.46 |
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APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $1,400.69
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DISCUSSION AND ACTION ITEMS:
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DISCUSSION ITEM — BE IT RESOLVED, THE GOVERNING BOARD DISCUSS RECENT LEGAL DEVELOPMENTS AND THEIR POTENTIAL IMPACT ON CTED OPERATIONS, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION — BE IT RESOLVED, THE GOVERNING BOARD REVIEW THE FIRST READING OF 2026-2027 SUGGESTED UPDATES NO. 1 TRUST MODEL POLICIES AND PROCEDURES
Policy © 1-105 Conflict of Interest Policy © 3-102 Revenue Procedure © 3-102.E Revenue—Student Activities Procedure © 5-212.B Student Clubs and Activities—Student Activities Fund Policy © 3-103 Expenses and Payroll Procedure © 3-103.F Expenses and Payroll—Food and Beverages Expenses NEW Policy © 3-108 Audit Procedure © 3-109.A Procurement—Compliance Requirements Procedure © 3-109.C Procurement—Statutory Exemptions Procedure © 3-109.D Procurement—Construction Procurement Procedure © 3-109.E Procurement—Delegation of Authority NEW |
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE AUDIT FIRM, ADVISENT ASSURANCE, LLP (YEAR 1 OF 3), AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE CLASSROOM SITE FUND PLAN FOR THE 2026-2027 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
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DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE 2026-2027 CAREER & TECHNICAL STUDENT ORGANIZATION FUNDRAISING LIST, 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 - REGULAR MEETING SEPTEMBER 8, 2026
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ADJOURNMENT
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