March 25, 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. Recognitions and Celebrations - Longhorn Theater Company, Technology 

IV.D. Sodexo Report

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 -  February 18, 2019, February 25, 2019, March 5, 2019, March 6, 2019 & March 7, 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.B. Consider Approval of Annual Contract with Smartschoolsplus (Revised) for 2018-19 - Dr. Wyman

VI.C. Consider Approval of Disposal of Obsolete Equipment Pursuant to the Arizona Administrative Code R7-2-1131 - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Legislative Report - Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. EXECUTIVE SESSION Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1), the Governing Board may vote to convene into an executive session for discussion or consideration of proposed Superintendent Employment Agreement. 
(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 Proposed Superintendent Employment Agreement 

X. ACTION ITEM (After Reconvening to Regular Session)

X.A. Consider Approval of Superintendent Employment Agreement with Dr. Stan Rentz - Mrs. Underwood

XI. EXECUTIVE SESSION Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) the Governing Board may convene 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.A. Discussion of Superintendent's Performance Based Pay (3rd Quarter)

XII. ACTION ITEM (After Reconvening to Regular Session)

XII.A. Consider Approval of Superintendent's Performance Based Pay (3rd Quarter) - Mrs. Underwood

XIII. ADJOURN - LAUNCH - Mr. Keith