February 14, 2022 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

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. INFORMATION AND DISCUSSION

VI.A. Information and Discussion on the District Technology Plan

VI.B. Information and Discussion on Financials

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Student Activities Report

VII.A.3. Approve Payroll and Expense Voucher List

VII.A.4. Approve Donation Report

VII.A.5. Approve Multi-Year, Multi-Vendor Quotes for Subcontracted White Fleet Vehicle Repairs

VII.A.6. Approve Multi-Year Single Vendor Quotes for Onsite School Bus Tire Services

VII.A.7. Approve Infinite Campus as Sole Source Provider for Infinite Campus 

VII.B. Discussion and Possible Action to have the Governing Board Publicly Accept the 2020-21 Audit Report and Compliance Questionnaire for the Payson Unified School District by Roll Call Vote

VII.C. Discussion and Possible Action on COVID Protocols

VIII. INFORMATION ONLY

VIII.A. Future Agenda Items

IX. LAUNCH - Barbara Underwood

X. ADJOURN