February 9, 2015 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY

IV.A. Superintendent's Report

IV.B. Celebrations and Recognitions

IV.B.1. Payson Elementary School -- Mr. Asa Hall

IV.B.1.a. Certified Employee Recognition -- Lynn Dee Carpenter

IV.B.1.b. Classified Employee Recognition -- Kelly Mercado

IV.B.1.c. Student Spotlight

IV.C. Governing Board

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Financial Reports

VI.A.2. Donation Report

VI.A.3. Minutes

VI.A.4. Personnel Items

VI.B. Resolution Authorizing the Signing of Vouchers Between Meetings – Ms. Manning

VI.C. Consider Approval to Dispose of Surplus Technology Data Switches which are Considered Outdated and Obsolete -- Dr. Wyman

VI.D. Consider Approval to Dispose of Surplus Property, School Bus #40, which is Considered Outdated and Obsolete in Accordance with Arizona Administrative Code R7-2-1131 -- Material Management and Disposition -- Dr. Wyman

VI.E. Review and Possible Change of Board Meeting Schedule -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Legislative Summary Report -- Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN