February 10, 2014 at 5:30 PM - Regular Board Meeting
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I. APPROVAL OF AGENDA
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II. RECOGNITIONS AND CELEBRATIONS
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II.A. Dorothy deMasi, 2nd Grade Teacher -- Mr. Hall
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II.B. Missy Taylor -- Principal Secretary -- Mr. Hall
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III. CONSTITUENT COMMENTS
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IV. ACTION ITEMS
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IV.A. Consent Agenda
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IV.A.1. Financial Reports
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IV.A.1.a. Summary by Responsibility
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IV.A.1.b. Expense Summary for 2013-2014
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IV.A.1.c. Voucher Listing
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IV.A.2. Minutes
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IV.A.2.a. January 6, 2014 Special-Called Meeting
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IV.A.2.b. January 9, 2014 Special-Called Meeting
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IV.A.2.c. January 10, 2014 Special-Called Meeting
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IV.A.2.d. January 13, 2014 Regular Meeting
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IV.A.2.e. January 27, 2014
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IV.A.3. Donations
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IV.A.4. Personnel Actions
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IV.A.4.a. Separations
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IV.A.4.a.1. Jennie Bartlett, Payson Elementary Title 1 Aide
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IV.A.4.a.2. Wayne DeLuca, Rim Country Middle School Lead Custodian
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IV.A.4.b. Hourly Staff Recommended for Hire
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IV.A.4.b.1. Sarah Aubuchon, Bus Driver
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IV.A.4.b.2. Rochelle Hansen, Para Professional
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IV.A.4.b.3. Jennifer Hopson, Special Education Para Professional
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IV.A.4.b.4. Scott McCleery, Bus Driver
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IV.A.4.b.5. Andrew Suhy, Bus Driver
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IV.A.4.b.6. Nick Vineyard, Substitute Bus Driver
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IV.B. Second Reading and Possible Adoption of Policy Advisories 476-477, 479, 481-488, 490-492 -- Policies BEDB, CBCA, CM, EBAA, EBBB, EBC, GBI, GCFC, IMG, JLCB, JLF, KHA, GBED, JICG, KFAA -- Mr. Ketchem
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IV.C. Second Reading and Possible Adoption of Policy Advisory 489, JLCD Medicines/Administering Medicines to Students -- Ms. Swartwood and Ms. Hatch
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IV.D. Consider Approval of Request to Dispose of Surplus Payson High School Library Books -- Mr. Mabb
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IV.E. Consider Approval of the 1 Government Procurement Alliance (1GPA) Intergovernmental Agreement -- Ms. Manning
Item E. and F., approval of intergovernmental agreements with Scottsdale Unified School District (1GPA) and Region 4 Education Service Center (TCPN) are being presented so we can utilize contracts that are offered through these cooperative purchasing agencies. Governmental agencies have formed purchasing co-ops so each entity can take advantage of procuring better prices due to economies of scale.
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IV.F. Consider Approval of Interlocal Agreement Region 4 Education Service Center Intergovernmental Agreement -- Ms. Manning
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V. INFORMATION AND DISCUSSION ONLY
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V.A. Superintendent's Report
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VI. ADJOURN
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