March 7, 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 -- Town of Payson Parks and Recreation 

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Financial Reports

VI.A.2. Donation Report

VI.A.3. Minutes, February 22, 2016

VI.A.4. Personnel Actions Report

VI.B. Consider Adoption of Recommended Changes to Policy BEC: Executive Session/Open Meeting (Second Reading) -- Dr. Wyman

VI.C. Consider Adoption of Recommended Changes to Policy BEDA: Notification of Board Meetings (Second Reading) -- Dr. Wyman

VI.D. Consider Adoption of Recommended Changes to Policy BEDH: Public Participation at Board Meetings (Second Reading) -- Dr. Wyman

VI.E. Consider Adoption of Recommended Changes to Policy GCQEA: Retirement of Professional/Support Staff Members (Second Reading) -- Dr. Wyman

VI.F. Consider Adoption of Recommended Changes to Policy GCQF: Discipline, Suspension and Dismissal of Professional Staff Members (Second Reading) -- Dr. Wyman

VI.G. Consider Adoption of Recommended Changes to Policy IKE: Promotion and Retention of Students (Second Reading) -- Dr. Wyman

VI.H. Consider Adoption of Recommended Changes to Policy IKF: Graduation Requirements (Second Reading) -- Dr. Wyman

VI.I. Consider Adoption of Recommended Changes to Policy JFAB: Tuition/Admission of Nonresident Students (Second Reading) -- Dr. Wyman

VI.J. Consider Adoption of Recommended Changes to Policy JK: Student Discipline (Second Reading) -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Recommendations from McKinstry Essention, LLC on a Guaranteed Energy Savings Project -- Dr. Wyman

VII.B. Discussion and Possible Direction for Changes  to Policy GCBA: Professional Staff Salary Schedules (First Reading) -- Dr. Greg Wyman

VII.C. Discussion and Possible Direction for Changes  to Policy GDBA: Support Staff Salary (Wages) (First Reading) -- Dr. Greg Wyman

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

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. EXECUTIVE SESSION pursuant to ARS §15-843 and ARS § 38-431.03 (A)(2) a public body may go into executive session when the public body is considering or discussing "records exempt by law from public inspection."  (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. Reconsideration of Student Expulsion: Request to Enroll in Payson Unified School District

X. 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.

X.A. Discussion of Recommendation to Terminate Mr. Tom Budniak, Substitute Custodian -- Dr. Wyman

XI. ACTION ITEM

XI.A. Consider Approval to Terminate Mr. Tom Budniak, Substitute Custodian -- Dr. Wyman

XII. ADJOURN