September 9, 2013 at 5:30 PM - Regular Board Meeting

I. APPROVAL OF AGENDA

II. RECOGNITIONS AND INTRODUCTIONS

II.A. Payson Center for Success -- Linda Gibson

III. CONSTITUENT COMMENTS

IV. MINUTES

IV.A. June 20, 2013

IV.B. August 12, 2013

IV.C. August 26, 2013

V. ACTION ITEMS

V.A. Consent Agenda

V.A.1. Financial Reports

V.A.2. Donations

V.A.3. Personnel Actions

V.A.3.a. Separations

V.A.3.a.1. Randy Brown, Bus Driver

V.A.3.a.2. Desiree Wilson, Teacher

V.A.3.b. Hourly Staff Recommended for Hire

V.A.3.b.1. Jeffrey Croxton, Substitute Bus Driver

V.A.3.b.2. Guillermo Lopez, Assistant Girls Soccer Coach

V.B. Second Reading and Possible Adoption of Revision to Policy JJJ Student Eligibility -- Mr. Hitchcock

V.C. Second Reading and Possible Adoption of Revision to Policy JFABB Admission of Exchange and Foreign Students -- Mr. Hitchcock

V.D. Second Reading and Possible Adoption of Revision to Policy GCCA Professional/Support Staff Undesignated Leave

V.E. Consider Approval of the Revised 2013-2014 Extra-Curricular Salary Schedule (tabled from 8-26-13) -- Mr. Hitchcock

V.F. Consider Approval of District Qualified Evaluators -- Ms. Case

V.F.1. Lynn Dee Carpenter, Payson Elementary School

V.F.2. Brenda Case, District Office

V.F.3. Will Dunman, Julia Randall Elementary School

V.F.4. Linda Gibson, Payson Center for Success

V.F.5. Wayne Gorry, Rim Country Middle School

V.F.6. Asa Watt-Hall, Payson Elementary School

V.F.7. Donna Haught, Julia Randall Elementary School

V.F.8. Ron Hitchcock, District Office

V.F.9. Brian Mabb, Payson High School

V.F.10. Roxanne Savage, Julia Randall Elementary

V.F.11. Jeff Simon, Payson High School

V.F.12. Anna Van Zile, Payson High School

V.F.13. Rob Varner, Rim Country Middle School

V.G. Consider Approval of Arizona Department of Education Declaration of Curricular & Instructional Alignment to the Arizona Academic Standards -- Mr. Hitchcock

V.H. Review and Possible Action Regarding Options to Address Capacity at Payson Elementary -- Mr. Hitchcock

V.I. Discussion and Possible Action on Sale of PARC Property -- Ms. Underwood

VI. INFORMATION AND DISCUSSION ONLY

VI.A. Benchmarks for Goal Achievement 

VI.A.1. Continuous Improvement of Student Achievement -- Ms. Case and Mr. Hall

VI.A.2. Students and Staff will Exemplify the District's Core Values -- Ms. Gibson and Mr. Dunman

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

VIII. ADJOURN