December 9, 2019 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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IV. INFORMATION ONLY - GOOD THINGS
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IV.A. Superintendent's Report
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IV.B. Governing Board
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IV.B.1. JRE Bells and Choir Presentation
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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.
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VI. INFORMATION AND DISCUSSION
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VI.A. State Accountability Testing and Letter Grades - Ms. Case & Principals
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Minutes - November 4, 2019, November 18, 2019 & December 2, 2019
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VII.A.2. Donation Report
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VII.A.3. Personnel Actions Report
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VII.A.4. Student Activities Report
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VII.A.5. Voucher List
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VII.A.6. PUSD Financial and Contingency Reports
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VII.A.7. Disposal of Broken and Unusable Equipment
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VII.A.8. Additional Annual Contract for 2019-20
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VII.B. Consider Approval of Scope and Sequence for Gifted Students - Dr. Rentz
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VIII. INFORMATION AND DISCUSSION
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VIII.A. Administration Performance Pay Presentation - Dr. Rentz
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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.
Discussion of Superintendent Performance Based Pay - 2nd Quarter Discussion of Superintendent Evaluation Reconvene to Regular Session |
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X. ACTION ITEM
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X.A. Consider Approval of Superintendent Performance Based Pay - 2nd Quarter
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X.B. Consider Approval of Superintendent Evaluation
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X.C. INFORMATION ONLY
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X.C.1. Administration Performance Pay Presentation - Dr. Rentz
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XI. ADJOURN - LAUNCH - Mrs. Schinstock
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