August 19, 2024 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. INFORMATION AND DISCUSSION

V.A. Information and Discussion on Skills USA

V.B. Information and Discussion on the LETRS Program

V.C. Information and Discussion on Payson Elementary School Parent Pickup

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.  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.

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 July 8, 2024 and July 15, 2024 Minutes

VII.A.6. Review Policy Advisory 788-800 - 1st Reading

VII.B. Discussion and Possible Action on Qualified Evaluators

VII.C. Discussion and Possible Action on District Hearing Officers Listing

VII.D. Discussion and Possible Action on ASBA Political Agenda for 2025

VII.E. Discussion and Possible Action on Open Enrollment
 

VII.F. Discussion and Possible Action on a Multi-Year, Multi-Vendor Contract for in-person Speech Pathologist Services

VII.G. Discussion and Possible Action on Waiving Second Observation for Highly Effective Certified Staff

VII.H. Discussion and Possible Action on Intervention Specialist Job Description

VII.I. Discussion and Possible Action on Technology Specialist I Job Description

VII.J. Discussion and Possible Action on SIS/Data Coordinator Job Description

VII.K. Discussion and Possible Action on PUSD Front Office Closure Dates

VII.L. Discussion and Possible Action on a Two-Hour Delay on November 5, 2024

VII.M. Discussion and Possible Action on Student Activity Fundraisers

VIII. INFORAMTION ONLY

VIII.A. Future Agenda Items

IX. LAUNCH - Katy Taylor

X. ADJOURN