May 8, 2017 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 - 
Debbie Cress, US Forest Service - Tonto National Forest, Payson District Ranger;
Tony Bush, US Forest Service - Tonto National Forest, Tonto Basin District Wildlife Biologist;
Jennifer Smith, National Park Service - Tonto National Monument Education Technician

IV.B.3. Celebrations and Recognitions - Food Services - Terrie Wery; PCS - Michael Ellis

V. INFORMATION AND DISCUSSION

VI. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Donation Report

VII.A.2. Minutes - April 24, 2017

VII.A.3. Personnel Action Report

VII.B. Consider Approval of 2016-17 Budget Revision #2 - Mrs. Manning

VII.C. Consider Approval of PARC Building Lease with GEST - Dr. Wyman

VII.D. Consider Approval of 2017-18 Facility Fees - Dr. Wyman

VII.E. Consider Approval of 2017-18 Course Fees - Dr. Wyman

VII.F. Consider Approval of a Payson Unified School District 2017-18 Open Enrollment Capacity - Dr. Wyman

VII.G. Consider Approval of Cooperative Purchase Agreement with Pine  Strawberry Elementary for School Supplies - Dr. Wyman

VII.H. Consider Approval of Cooperative Purchase Agreement with Tonto Basin Elementary School District for School Supplies - Dr. Wyman

VII.I. Consider Approval of Proposed Issues for Consideration for the ASBA 2018 Political Agenda - Dr. Wyman

VIII. INFORMATION AND DISCUSSION

VIII.A. Legislative Report - Dr. Wyman

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN