August 24, 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. Governing Board

IV.B.1. Comments

IV.B.2. Heroes of Public Education

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Personnel Actions Report

VI.B. Second Reading and Possible Adoption of Revised Policy DKC - Expense Authorization/Reimbursement -- Dr. Wyman

VI.C. Consider Approval of District Qualified Evaluators -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Benchmark Outcomes Presentation -- Ms. Brenda Case

VIII. INFORMATION ONLY

VIII.A. Request for Future Agenda Items

IX. EXECUTIVE SESSION pursuant to ARS §15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion or consideration of personnel matters. (Read Prior to Executive Session) All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

IX.A. Discussion of 2015-16 Superintendent Goals for Performance-Based Compensation

X. ACTION ITEM

X.A. Consider Approval of 2015-16 Superintendent Goals for Performance-Based Compensation -- Dr. Wyman

XI. ADJOURN