May 7, 2018 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

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 -  April 23, 2018

VI.A.2. Donation Report

VI.A.3. Personnel Action Report

VI.B. Consider Approval of 2017-18 Budget Revision #3 - Mrs. Manning

VI.C. Consider Approval to Authorize Administration to Exceed Subsections of the 2017-18 Maintenance and Operations Budget - Mrs. Manning

VI.D. Consider Approval of  Payson Unified School District 2018-19 Facility Rental Fees - Dr. Wyman

VI.E. Consider Approval of 2018-19 Intergovernmental Agreement with the Northern Arizona Vocational Institute of Technology (NAVIT) and Payson Unified School District for Provision of Joint Technological Education Courses - Dr. Wyman

VI.F. Consider Approval of Proposed Issues for Consideration for the Arizona School Board Association 2018-19 Political Agenda - Dr. Wyman

VI.G. Consider Approval of Changes to Policy IEE:  Student Schedules and Course Loads (2nd Reading) - Dr. Wyman

VI.H. Consider Approval of Lease Agreement for the Parc Building with Gila County for 2018-19 - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Legislative Report - Dr. Wyman

VII.B. Discussion and Possible Direction for Changes to Policy BE: School Board Meetings (1st Reading) - Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN - LAUNCH - Mrs. Underwood