February 22, 2016 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 -- PTO's at Julia Randall Elementary School and Payson Elementary School

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Donation Report

VI.A.2. Minutes, February 8, 2016

VI.A.3. Personnel Actions Report

VI.B. Consider Approval to Dispose of Surplus Weight Equipment in Accordance with the Arizona Administrative Code R7-2-1131 -- Materials Management and Disposition -- Dr. Wyman

VI.C. Consider Approval to Dispose of a Copier in Accordance with the Arizona Administrative Code R7-2-1131 -- Materials Management and Disposition -- Dr. Wyman

VI.D. Consider Approval to Dispose of a 2002 ZPrinter 450 3D Printer in Accordance with the Arizona Administrative Code R7-2-1131 -- Materials Management and Disposition -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Discussion and Possible Direction for Changes to Policy BEC: Executive Session/Open Meeting (First Reading) -- Dr. Wyman

VII.B. Discussion and Possible Direction for Changes to Policy GCQF: Discipline, Suspension and Dismissal of Professional Staff Members (First Reading) -- Dr. Wyman

VII.C. Discussion and Possible Direction for Changes to Policy JFAB: Tuition/Admission of Nonresident Students (First Reading) -- Dr. Wyman

VII.D. Discussion and Possible Direction for Changes to Policy BEDA: Notification of Board Meetings (First Reading) -- Dr. Wyman

VII.E. Discussion and Possible Direction for Changes to Policy IKE: Promotion and Retention of Students (First Reading) -- Dr. Wyman

VII.F. Discussion and Possible Direction for Changes to Policy JK: Student Discipline (First Reading) -- Dr. Wyman

VII.G. Discussion and Possible Direction for Changes to Policy BEDH: Public Participation at Board Meetings (First Reading) -- Dr. Wyman

VII.H. Discussion and Possible Direction for Changes to Policy IKF: Graduation Requirements (First Reading) -- Dr. Wyman

VII.I. Discussion and Possible Direction for Changes to Policy GCQEA: Retirement of Professional/Support Staff Members (First Reading) -- Dr. Wyman

VII.J. Discussion and Possible Direction for Issues Related to Hiring and Salary Placement -- Dr. Greg Wyman

VII.K. Legislative Report -- Dr. Greg Wyman

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN