June 27, 2016 at 4:00 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Donation Report

VI.A.2. Minutes - June 13, 2016

VI.A.3. Personnel Actions

VI.B. Consider Approval of 2016-17 Proposed Budget -- Mrs. Manning

VI.C. Consider Approval of Annual Sole Source Provider List -- Mrs. Manning

VI.D. Consider Approval of Annual Contract Renewals -- Mrs. Manning

VI.E. Consider Approval of Pinal Gila Community Child Services Food Service Contract -- Dr. Wyman

VI.F. Energy Savings Performance Contract (ESPC) Financial Funding Agreement -- Dr. Wyman

VI.G. Consider Approval of Intergovernmental Agreement by and between Northern Arizona Vocational Institute of Technology (NAVIT) and Payson Unified School District #10 for the Provision of Joint Technological Education Courses -- Dr. Wyman

VI.H. Consider Approval of Banner Health Athletic Training Service Agreement -- Dr. Wyman

VI.I. Consider Adoption of Changes to Policy EG: Office Services (2nd Reading) -- Dr. Wyman

VI.J. Consider Approval to Dispose of Outdated and Obsolete Textbooks from Rim Country Middle School in Accordance with the Arizona Administrative Code R7-2-1131 -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Governing Board Self-Evaluation -- Mrs. Underwood

VII.B. Update on District Strategic Plan Goals -- Dr. Wyman

VII.C. 2015-16 Payson Unified School District Climate Survey Results -- Dr. Wyman

VII.D. 2015-16 Exit Interview Results -- Dr. Wyman

VII.E. Governing Board-District Issues -- Dr. Wyman

VII.F. Board-Superintendent Goal Setting -- Dr. Wyman

VIII. ADJOURN