October 24, 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 - RCMS Healthy Families-Healthy Youth Program

V. INFORMATION AND DISCUSSION

V.A. Student Achievement Recognition -- Ms. Case

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Donation Report

VII.A.2. Minutes - September 12, 2016 and October 10, 2016

VII.A.3. Personnel Action Report

VII.B. Consider Approval of Auditorium Manager Job Description

VII.C. Consider Approval of Classroom Site Narrative - Mrs. Manning

VII.D. Consider Approval of the Updated 2016-17 Payson Unified School District Classified Salary Schedules

VII.E. Consider Approval of Changes to ASBA Bylaws - Dr Wyman

VIII. INFORMATION AND DISCUSSION

VIII.A. Presentation of Summary of  Maintenance and Operations Override Expenditures  and Budget- Mrs. Manning

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

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 First Quarter Superintendent Performance-Based Compensation

XI. ACTION ITEM (after reconvening back into open session)

XI.A. Consider Approval of First Quarter Superintendent Performance-Based Compensation

XII. ADJOURN