December 11, 2017 at 5:30 PM - Budget Hearing and Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.B. Governing Board

IV.B.1. Comments

IV.C. Reports

IV.C.1. Hero of Public Education - Coding Teachers and Students

V. INFORMATION AND DISCUSSION

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Financial Reports

VII.A.1.a. Voucher Listing

VII.A.1.b. Student Activities Report

VII.A.1.c. PUSD Financial Summary

VII.A.2. Minutes - November 13, 2017

VII.A.3. Donation Report

VII.A.4. Personnel Action Report

VII.B. Consider Approval of  Purchase of New Student Information System (SIS) for Payson Unified School District for 2018-19 -  Dr. Wyman

VII.C. Consider Approval of  Purchase of New Transportation Software for Payson Unified School District for 2018-19 -  Dr. Wyman

VII.D. Consider Approval of Purchase of New Special Education IEP Software for Payson Unified School District - Dr. Wyman

VII.E. Consider Approval of Budget Revision #2 FY 2017/18 - Mrs. Manning

VII.F. Consider Approval of Name Change for High School Professional Sales and Marketing Program - Dr. Wyman

VIII. INFORMATION AND DISCUSSION

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. 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.

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

XI.A. Consider Approval of Superintendent's Performance Based Pay, 2nd Quarter

XI.B. Consider Approval of Superintendent's Evaluation

XII. ADJOURN