May 21, 2018 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.B.1. Comments

IV.B.2. Honor Employees Leaving with 10 Years or More Years of Service - 
Pete Bazan
Kathy River
Wayne Gorry
Deon McKeen 
Julie Boldt
Jill Richard
Jo Ellen Braham
Gina Dulaney

V. INFORMATION AND DISCUSSION

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Donation Report

VII.A.2. Personnel Action Report

VII.A.3. Minutes - May 8, 2017

VII.A.4. Financial Reports

VII.A.4.a. Voucher Listing

VII.A.4.b. Student Activities Summary Report

VII.A.4.c. PUSD Financial Summary

VII.B. Consider Approval of  the 2018-19 Certified staff Contract Pay Increase - Dr. Wyman

VII.C. Consider Approval of  the 2018-19 Payson Unified School District Certified Salary Schedule - Dr. Wyman

VII.D. Consider Approval of 2018-19 Meal Pricing - Mrs. Manning

VII.E. Consider Approval of Cooperative Purchase Agreement with Pine Strawberry Elementary School District for School Supplies - Dr. Wyman

VII.F. Consider Approval of Cooperative Purchase Agreement with Tonto Basin Elementary School District for School Supplies - Dr. Wyman

VII.G. Consider Approval for Changes to Policy BE: School Board Meetings (2nd Reading)

VII.H. Consider Approval for the Temporary Suspension of Governing Board Policy IC: School Year - Dr. Wyman

VII.I. Consider Approval for Authorization for Closure of Insurance Banking Account - Mrs. Manning

VII.J. Consider Approval of Board Delegate for 2018 ASBA Delegate Assembly - Dr. Wyman

VII.K. Consider Approval of Contract with Vail Unified School District for Beyond Textbooks - Dr.Wyman

VIII. INFORMATION AND DISCUSSION

VIII.A. Legislative Report - Dr. Wyman

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN - LAUNCH - Mrs. Prock