August 14, 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.C. Celebrations and Recognitions - PHS/PCS Longhorn Pride Awards - Ms. Case

V. INFORMATION AND DISCUSSION

V.A. Information and Discussion of Possible Proposed Changes to ASBA Bylaws - Dr. Wyman

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Donation Report

VII.A.2. Personnel Action Report

VII.A.3. Minutes - July 24, 2017

VII.B. Consider Approval of Emergency Response Plan - Miss Campbell

VII.C. Consider Approval of Changes to Policy BEDB:  Agenda (2nd Reading) - Dr. Wyman

VII.D. Consider Approval of Changes to Policy GCCA:  Professional/Support Sick Leave (2nd Reading) - Dr. Wyman

VII.E. Consider Approval of Changes to Policy GCCB:  Professional/Support Personnal/Emergency/Religious Leave (2nd Reading) - Dr. Wyman

VII.F. Consider Approval of Changes to Policy JKD:  Student Suspensions (2nd Reading) - Dr. Wyman

VII.G. Consider Approval of ASBA 2018 Political Agenda - Dr. Wyman

VII.H. Consider Approval of the 2017-18 Governing Board Goals - Dr. Wyman

VII.I. Consider Approval of the 2017-18 Superintendent Goals - Dr. Wyman

VII.J. Consider Approval of 2017-18 Pay for Performance Recommendations - Ms. Case

VIII. INFORMATION AND DISCUSSION

VIII.A. Discussion and Possible Direction for Changes to Policy BBA:  Board Member Qualifications (1st Reading)

VIII.B. Discussion and Possible Direction for Changes to Policy EEAEA:  Bus Driver Requirements, Training and Responsibilities (1st Reading)

VIII.C. Discussion and Possible Direction for Changes to Policy GCQF:  Discipline, Suspension, and Dismissal of Professional Staff Members (1st Reading)

VIII.D. Discussion and Possible Direction for Changes to Policy GDFA:  Support Staff Qualifications and Requirements (1st Reading)

VIII.E. Discussion and Possible Direction for Changes to Policy IJJ:  Textbook/Supplementary Materials Selection and Adoption (1st Reading)

VIII.F. Discussion and Possible Direction for Changes to Policy JFAA:  Admission of Resident Students (1st Reading)

VIII.G. Discussion and Possible Direction for Changes to Policy JFABC:  Admission of Transfer Students (Academic Credit Transfer)  (1st Reading)

VIII.H. Discussion and Possible Direction for Changes to Policy JFB:  Open Enrollment (1st Reading)

VIII.I. Discussion and Possible Direction for Changes to Policy JL:  Student Wellness (1st Reading)

VIII.J. Discussion and Possible Direction for Changes to Policy KB:  Parent Involvement in Education (1st Reading)

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 an amendment to the approved three year contract for the superintendent. (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 Amendment to Approved Superintendent's Three Year Contract

XI. ACTION ITEM

XI.A. Consider Approval of Amendment to Approved Superintendent's Three Year Contract 

XII. ADJOURN