February 11, 2019 at 5:30 PM - Regular Board 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.C. Reports

IV.C.1. Recognitions and Celebrations - JRE & Google Certified Students

IV.C.2. Career and Technical Education Recognition - Ms. Doiron

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 - January 14, 2019

VI.A.2. Donation Report

VI.A.3. Personnel Action Report

VI.A.4. Student Activities Report

VI.A.5. Voucher Report

VI.A.6. PUSD Financial Summary

VI.A.7. Leave Extension Request

VI.B. Consider Approval to Award Logicalis as the Wireless Equipment and Cabling Provider for the Payson Unified School District Pending E-Rate and State Budget Funding - Ms. Andrews

VI.C. Consider Approval of Arizona Science Center as a Sole Source - Dr. Wyman

VI.D. Consider Approval of Partnership Agreement with Arizona Science Center - Dr. Wyman

VI.E. Consider Approval of the District Facility Condition Assessment - Dr. Wyman

VI.F. Consider Approval of Proclamation for Career and Technical Education Month - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Discussion and Information on the Nutritional Value of School District Meals - Dr. Wyman

VII.B. Measurement & Verification Report - Performance Year One - McKinstry 

VII.C. Legislative Report - Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN - LAUNCH - Mrs. Underwood