October 26, 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

IV.B.2.a. Chief Don Engler and Officer Rory Vaughn, Payson Police Department

IV.B.2.b. Jack and Sandee Koon -- Mogollon Sporting Association

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Minutes

VI.A.1.a. October 12, 2015

VI.A.2. Personnel Actions Report

VI.B. Consider Approval of Contract with McKinstry Essention, LLC to Provide an Investment Grade Utility Audit -- Dr. Wyman

VI.C. Consider Approval to Add Scantron Analytics to the 2015-16 Sole Provider List -- Dr. Wyman

VI.D. Summary of Override Expenditures -- Mrs.Manning

VI.E. Consider Approval of Narrative for Classroom Site Fund -- Mrs. Manning

VI.F. Consider Approval of 2015-2016 Performance Pay Plans -- Ms. Case

VI.G. Consider Approval of Food Service Coordinator Job Description -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN