June 25, 2018 at 3:00 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

V. 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.

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Minutes - June 11, 2018

VI.A.2. Donation Report

VI.A.3. Personnel Actions Report

VI.A.4. Student Activities Report

VI.A.5. Voucher List

VI.A.6. PUSD Financial Reports

VI.B. Consider Approval of Proposed 2018-19 Budget - Mrs. Manning

VI.C. Consider Approval of Sole Source Providers for 2018-19 - Mrs. Manning

VI.D. Consider Approval to Annual Contracts Renewals and Intergovernmental Agreements (IGA) for 2018-19 - Mrs. Manning

VI.E. Consider Approval of Purchase of 90-Passenger School Bus - Dr. Wyman

VI.F. Consider Approval of Purchase of Activity Bus - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. State Student Achievement FY 2107-18 - Ms. Case

VII.B. Discussion and Possible Direction with Report on 17-18 PUSD Climate Survey Results - Dr. Wyman

VII.C. Discussion and Possible Direction for PUSD Strategic Plan - Dr. Wyman

VII.D. Discussion and Possible Direction for Governing Board Self Evaluation - Mrs. Underwood

VII.E. Discussion and Possible Direction for Superintendent-Governing Board 18-19 Goal Setting - Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Request for Future Agenda Items

IX. 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.

IX.A. Discussion of Superintendent's Performance Based Pay, 4th Quarter

X. ACTION ITEM (after reconvening to Open Session)

X.A. Consider Approval of Superintendent's Performance Pay, 4th Quarter

XI. ADJOURN - LAUNCH - Mrs. Deschaaf