February 13, 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 - Rim Country Regional Chamber of Commerce, Non-Profits Coming Together

IV.B.3. JRE Staff Appreciation and Recognition - Mrs. Scoville

V. INFORMATION AND DISCUSSION

V.A. NAVIT Update - Mr. Weber

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. Financial Reports

VII.A.1.a. Voucher Report - December 2016 & January 2017

VII.A.1.b. Student Activities Report - December and January

VII.A.1.c. Payson Unified School District Financial Summary 2016-17

VII.A.2. Donation Report

VII.A.3. Minutes - January 9, 2017

VII.A.4. Personnel Action Report

VII.B. Consider Approval of Intergovernmental Agreement with Chevelon Butte for Vehicle Maintenance and Repair

VII.C. Consider Approval of Intergovernmental Agreement with Tonto Basin Elementary School District No. 33 for Vehicle Maintenance and Repair 

VII.D. Consider Approval of Contract with Ricoh for DocuWare Implementation

VII.E. Consider Approval of National IPA Contract with TimeClock Plus

VIII. INFORMATION AND DISCUSSION

VIII.A. Legislative Report - Dr. Wyman

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN