March 4, 2024 at 3:00 PM - Regular Board Meeting Followed by Work Study
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I. CALL TO ORDER
Presenter:
Barbara Underwood
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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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.
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IV. INFORMATION ONLY - GOOD THINGS
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IV.A. Superintendent's Report
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IV.B. Governing Board
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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. Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged, and the Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.
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VI. ACTION ITEMS
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VI.A. Consent Agenda
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VI.A.1. Approve Personnel Action Report
Attachments:
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VI.A.2. Approve Student Activities Report
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VI.A.3. Approve Payroll and Expense Voucher List
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VI.A.4. Approve Donation Report
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VI.A.5. Approve February 5, 2024, February 12, 2024, February 21, 2024 and February 26, 2024 Minutes
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VI.A.6. Policy GBPD - Drug and Alcohol Testing for All Non-Transportation Employees - 1st Reading
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VI.B. Discussion and Possible Action on Bond Issuance and Sale of Refunding Bonds
Presenter:
Mike LaVallee, Stifel Managing Director & Linda Gibson
Attachments:
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VI.C. Discussion and Possible Action on ERate Funding
Presenter:
Daryl Kilbourne
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VI.D. Discussion and Possible Action on Speech Language Pathologist Assistant Job Description
Presenter:
Chuck Savvy
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VI.E. Discussion and Possible Action on Closure of Payson Unified School District Arizona Online Instruction Program
Presenter:
Linda Gibson
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VII. MOVE INTO WORK STUDY
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VII.A. Information and Discussion on Preliminary Balanced Budget
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VIII. INFORMATION ONLY
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VIII.A. Future Agenda Items
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IX. ADJOURN
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