May 13, 2013 at 5:00 PM - Regular Board Meeting

I. APPROVAL OF AGENDA

II. CONSTITUENT COMMENTS

III. INFORMATION AND DISCUSSION ONLY

III.A. Learning Goals Report - Matt Weber, NAVIT Superintendent

III.B. Gila County Superintendent Address - Dr. Linda O'Dell

III.C. Comprehensive Approach to Student Health and Wellness – Ms. Lisa Jackson, Ms. Van Zile, and Mr. Hitchcock

III.D. Preschool Presentation by EQUIP Team – Dr. Fitzgerald

IV. ACTION ITEMS

IV.A. Consent Agenda

IV.A.1. Personnel – Terminations/Resignations/Hiring/Transfers

IV.A.1.a. Terminations - None

IV.A.1.b. Resignations

IV.A.1.b.1. Jack Koon, Retirement Contingent on Approval of Post-Retirement Option

IV.A.1.b.2. Laurie Pfarr, Retirement Contingent on Approval of Post-Retirement Option

IV.A.1.b.3. Mike Newbold, PHS Athletic Custodian, Retirement Effective 6/30/13

IV.A.1.b.4. Dana Ashton, RCMS Behavior Aide, Effective 4/24/13

IV.A.1.b.5. Donna Goble, JRE Computer Aide, Effective 5/24/13

IV.A.1.b.6. Brandi Hounshell, PHS Physical Education Teacher, Effective 5/24/12

IV.A.1.b.7. Jeri Johnson, PHS Bookstore Operator, Effective 6/5/13

IV.A.1.c. Certified Staff Recommended for Hire – None

IV.A.1.d. Classified Staff Recommended for Hire

IV.A.1.d.1. Randy Jones, Substitute Custodian

IV.B. Consider Adoption of Payson High School Curriculum: AP Chemistry – Mr. Hitchcock

IV.C. Consider Approval of Annual Thespian Leadership Camp – Mrs. Siler

IV.D. Consider Approval of the Addition of Music Celebrations International, L.L.C. to the 2012-2013 Sole Source List – Ms. Manning

IV.E. Approve 2013-2014 Employee Benefits Package – Ms. Manning

IV.F. Consider Approval to Deem the Contents of Frontier Elementary School Out-Dated and Offer to Sell at a Price Commensurate with the Value of the Items to Pupils Who are Currently Enrolled in the District – Mr. Hitchcock

IV.G. Approve Legislative Representative and Issues for ASBA 2014 Political Agenda – Ms. Underwood

IV.H. Future Agenda Items

V. ADJOURN