July 22, 2013 at 5:30 PM - Work Session

I. APPROVAL OF AGENDA

II. RECOGNITIONS AND INTRODUCTIONS

II.A. Future Business Leaders of America -- Mr. Bud Evans

III. MINUTES

III.A. June 20, 2013 Minutes

III.B. July 8, 2013 Minutes

IV. CONSTITUENT COMMENTS

V. ACTION ITEMS

V.A. Consent Agenda

V.A.1. Personnel Actions

V.A.1.a. Separations

V.A.1.a.1. Brianne Diego, Payson High School Special Education Aide

V.A.1.a.2. Marie Coley, Payson Elementary School Special Education Aide

V.A.1.a.3. Kyle Frewin, Rim Country Middle School Teacher

V.A.1.a.4. Albert Leos, Payson Elementary School Custodian

V.A.1.a.5. Joseph Silva, Julia Randall Elementary School Special Education Aide

V.A.1.a.6. Jessica Slapnicka, Julia Randall Elementary Special Education Aide

V.A.1.b. Hourly Staff Recommended for Hire

V.A.1.b.1. Denise McGuire, Substitute Clerical

V.A.1.b.2. Michael Calcagno, Rim Country Middle School Technology Assistant

V.A.1.b.3. Justin Duncan, Julia Randall Elementary Technology Assistant

V.A.1.c. Returning Substitute Bus Drivers

V.A.1.c.1. April Besey

V.A.1.c.2. Jacqueline Daily

V.A.1.c.3. James Higley

V.A.1.c.4. Timothy Pontious

V.A.1.c.5. Nicholas Vineyard

V.A.1.d. Certified Staff Recommended for Hire

V.A.1.d.1. Tamara Hannasch, Rim Country Middle School Substitute Certified Teacher

V.A.1.d.2. Katie Sanchez, Rim Country Middle School Teacher

V.A.1.d.3. Desiree Wilson, Rim Country Middle School Teacher

V.A.1.e. Returning Substitute Teachers

V.A.1.e.1. Ann Pearsall

V.A.1.e.2. Mary Stoll

V.B. Second Reading and Possible Adoption of Policy Revisions Recommended by the Arizona School Boards Association, Policy Advisories 473-475 -- Mr. Ron Hitchcock

V.B.1. Policy GCJ -- Professional Staff Probationary and Continuing Status

V.B.2. Policy GCK -- Professional Staff Assignments and Transfers

V.B.3. Policy GCO -- Evaluation of Professional Staff Members

V.C. Consider Approval of Intergovernmental Agreement between Gila Community College District and Payson Unified School District for Dual Enrollment Classes -- Mr. Ron Hitchcock

V.D. Approval to Extend the Contract with Payson Physical Therapy to Provide Athletic Training Services for the 2013-2014 School Year -- Ms. Kathie Manning

V.E. Consider Adoption of The Practice of Statistics, Fourth Edition Textbook for Payson High School -- Mr. Ron Hitchcock

V.F. Designation of Delegate for the ASBA Delegate Assembly  -- President Barbara Underwood

V.G. Consider Arizona School Boards Association 2014 Political Agenda -- President Barbara Underwood

VI. INFORMATION AND DISCUSSION ONLY

VI.A. Discussion on 2013-2014 Staffing Model -- Mr. Ron Hitchcock

VI.B. Superintendent's Report -- Mr. Ron Hitchcock

VII. EXECUTIVE SESSION pursuant to ARS §15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion or consideration of personnel matters. 

(Read Prior to Executive Session)   All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session.  To do so is a violation of A.R.S. §38-431.03 A.2, A.3.  unless pursuant to a specific statutory exception.

VII.A. Superintendent's Evaluation -- President Barbara Underwood

VII.B. Superintendent's Contract  -- President Barbara Underwood

VIII. ACTION ITEM

VIII.A. Superintendent's Contract -- President Barbara Underwood

IX. ADJOURN