September 23, 2013 at 4:30 PM - Regular Board Meeting
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I. APPROVAL OF AGENDA
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II. EXECUTIVE SESSION pursuant to ARS § 38-431.03 (A)(3) & (4) for discussion or consultation with the District's attorney regarding potential liability issues and coverage agreements for ropes course.
(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. Monday, September 23, 2013 Reconvene in Open Session, 5:30 p.m. AGENDA |
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III. RECOGNITIONS AND INTRODUCTIONS
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III.A. Student Achievement Teachers -- Ms. Case
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IV. CONSTITUENT COMMENTS
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V. INFORMATION AND DISCUSSION ONLY
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V.A. Report on 5th Grade Class Sizes -- Mr. Dunman
Attachments:
()
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VI. ACTION ITEMS
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VI.A. Consent Agenda
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VI.A.1. Personnel Actions
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VI.A.1.a. Separations
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VI.A.1.b. Hourly Staff Recommended for Hire
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VI.A.1.b.1. Robert Bates, PHS Custodian
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VI.A.1.b.2. Timothy Donahoe, Sub Bus Driver
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VI.A.1.b.3. Danny Rhoda, Sub Custodian
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VI.A.1.b.4. Jenissa Stauffer, Sub Bus Driver
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VI.A.1.c. Certified Staff Recommended for Hire
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VI.A.1.c.1. Rachael Johnson, PHS Physical Education Teacher
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VI.A.1.d. Substitute Teachers Recommended for Hire
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VI.A.1.d.1. Susan Yates
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VI.B. Discussion and Possible Action Regarding Sustainability Plan for Ropes Course -- Mr. Hitchcock
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VI.C. Consider Approval of District Qualified Evaluator -- Ms. Case
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VI.C.1. Lisa Evans
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VI.D. Consider Approval of the 2012-2013 Annual Financial Report (AFR) -- Ms. Manning
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VI.E. Consider Approval of the 2012-2013 Current Expenditures by Schools -- Ms. Manning
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VI.F. Consider Approval of the 2012-2013 Food Service Annual Financial Report -- Ms. Manning
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VI.G. Consider Approval of the 2012-2013 Annual Financial Report for Payson Center for Success -- Ms. Manning
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VII. EXECUTIVE SESSION pursuant to ARS § 38-431.03 (A)(1) a public body may go into executive session to discuss and consider administrator's appeal of discipline.
(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. |
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VIII. EXECUTIVE SESSION pursuant to ARS § 38-431.03(A)(3) a public body may go into executive session for discussion and consultation with the District's attorney to receive legal advice regarding administrator's appeal of discipline.
(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. |
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IX. Possible Action Regarding Administrator's Appeal of Discipline
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X. ADJOURN
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