June 5, 2013 at 12:00 PM - Regular Board Meeting

I. APPROVAL OF AGENDA

II. MINUTES

II.A. May 13, 2013 -- Mr. Hitchcock

III. CONSTITUENT COMMENTS

IV. ACTION ITEMS

IV.A. Consent Agenda

IV.A.1. Donations

IV.A.2. Financial Reports

IV.A.3. Approve Placing The Practice of Statistics, Fourth Edition Textbook for Payson High School on Public Display

IV.A.4. First Reading of Revised Optional Student Travel Policy IJOA

IV.A.5. Personnel Actions

IV.A.5.a. Resignations

IV.A.5.a.1. Jeff Cochran, RCMS Teacher

IV.A.5.a.2. Kathleen Crane, Speech Therapist

IV.A.5.a.3. Carolyn Crisp, JRE Teacher

IV.A.5.a.4. Marisa Murray, RCMS Teacher

IV.A.5.a.5. Karen Ormand, PES Teacher

IV.A.5.a.6. Karen Phylow, RCMS Teacher

IV.A.5.b. Certified Staff Offered Employment

IV.A.5.b.1. Jeff Simon, PHS Assistant Principal

IV.A.5.c. Hourly Staff Not Offered Employment for 2013-2014

IV.A.5.c.1. Cheryl Andes

IV.A.5.c.2. Bonnie Bahn

IV.A.5.c.3. Joyce Cambier

IV.A.5.c.4. William Camp

IV.A.5.c.5. Rachelle Christian

IV.A.5.c.6. Sharon Finnie

IV.A.5.c.7. Leslie Herdeman

IV.A.5.c.8. Shelley Hopson

IV.A.5.c.9. Tracy Hunsinger

IV.A.5.c.10. Katherine LaSpisa

IV.A.5.c.11. Jackie Laursen

IV.A.5.c.12. Jacqueline Lee

IV.A.5.c.13. Gordon Rand

IV.A.5.c.14. Nickolas Randall

IV.A.5.c.15. Erika Reyes

IV.A.5.c.16. Mikki Van Buren

IV.A.5.c.17. Margaret Welch

IV.A.5.c.18. Paula White

IV.A.5.d. Extra Curricular Contracts Recommended for Approval

IV.B. Consider Approval to Release a Request for Proposals for Speech Therapy Services for 2013-2014 -- Dr. Fitzgerald

IV.C. Consider Approval of Educational Services, Inc. (ESI) Client Services Agreement for 2013-2014 -- Ms. Manning

IV.D. Consider Approval of  Addendum to Extend Food Services Contract with Sodexo through Fiscal Year 2013-2014 -- Ms. Manning

IV.E. Consider Approval to Issue Performance Pay Contracts -- Mr. Hitchcock

IV.F. Consider Approval of Payson Unified School District Educational Technology Plan and Children's Internet Protection Act (CIPA) Certification -- Mr. Hitchcock

IV.G. Consider Approval of 2013-2014 Fee Schedule -- Mr. Hitchcock

IV.H. First Reading of School Board Meetings Policy (Discussion only) -- Mr. Hitchcock

IV.I. Review Frontier Elementary School Appraisal and Reaffirm Acceptance of Offer to Purchase -- Mr. Hitchcock

IV.J. Consider Approval of College and Career Readiness Coordinator Job Description -- Mr. Hitchcock

V. ADJOURN