March 6, 2023 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 AND DISCUSSION

IV.A. NAVIT Update

V. INFORMATION ONLY - GOOD THINGS

V.A. Superintendent's Report

V.A.1. Payson High School Band Performance - Alan Simpson

V.A.2. Presentation to Payson Community Kids

V.B. Governing Board

VI. 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.

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Student Activities Report for January 

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

VII.A.4. Approve Minutes from February 6, 2023, February 13, 2023 and February 27, 2023

VII.A.5. Approve Additional Contracts for 2023-24

VII.B. Discussion and Possible Action on Network Equipment and Maintenance Provider Contracts

VII.C. Discussion and Possible Action to Appoint an Authorized Representative for PUSD for Arizona Department of Education Grants Management Enterprise

VII.D. Discussion and Possible Action on the Projected 23-24 Budget

VII.E. Discussion and Possible Action to Approve Issuing 2023-24 Contracts and Notice of Employment

VIII. LAUNCH - Susan Ward

IX. ADJOURN