June 23, 2014 at 5:30 PM - Regular Board Meeting

I. APPROVAL OF AGENDA

II. CONSTITUENT COMMENTS

III. ACTION ITEMS

III.A. Consent Agenda

III.A.1. Minutes

III.A.1.a. May 12, 2014 Budget Hearing and Regular Meeting

III.A.1.b. May 23, 204 Regular Meeting

III.A.1.c. June 2, 2014, Regular Meeting

III.A.2. Personnel Actions

III.A.2.a. Separations

III.A.2.a.1. Shari Haucke, Bus Driver

III.A.2.b. Certified Staff Recommended for Hire

III.A.2.b.1. Sheila Axlund, 1st Grade Teacher

III.A.2.b.2. Rebecca Diggs, 7th Grade Career Technology Teacher

III.A.2.b.3. Erica Georges, Occupational Therapist

III.A.2.b.4. Bradley Harvey, 7th Grade Social Studies Teacher

III.A.2.b.5. Valerie Holmgren, 3rd Grade Teacher

III.A.2.b.6. Susan Hout, Kindergarten Teacher

III.A.2.b.7. Sarah Huish, Speech Language Pathology Assistant

III.A.2.b.8. Sylvia Sandoval, Kindergarten Teacher

III.A.2.b.9. Lori Standifird, Intervention Specialist

III.A.2.b.10. Christopher Taylor, High School Social Studies Teacher

III.A.2.c. Hourly Staff Recommended for Hire

III.A.2.c.1. Antoinette Brown, Custodian

III.A.2.c.2. Gary Higgins, Custodian

III.A.2.c.3. Shelley Hobson, Parent/Community Involvement Specialist

III.A.2.c.4. Laura Villarreal, Substitute Custodian

III.A.2.d. Substitute Teachers Recommended for Hire

III.A.2.d.1. Donna Goble

III.B. Consider Approval of 2014-2015 Proposed Budget -- Ms. Manning

III.C. Consider Approval to Reissue a Contract to Amy Beier, Speech Therapist -- Ms. Lisa Evans

III.D. Consider Approval to Issue the Food Service Management Contract, RFP #14-07-20, to Sodexo Education for 2014-2015 with Up to Four One-Year Renewals -- Dr. Wyman

III.E. Consider Approval to Authorize Administration to Exceed Subsections of the 2013-2014 and the 2014-2015 Maintenance and Operations Budgets without Exceeding the Statutory Budget Limit, in Accordance with Arizona Revised Statute §15-905 -- Ms. Manning

III.F. Consider Approval to Continue the Contract with Auditors Clifton Larson Allen, LLP (4th Year of 5-Year Contract) -- Ms. Manning

III.G. Consider Approval of Intergovernmental Agreement for Tuition Between Payson Unified School District #10 and Pine-Strawberry Elementary School District #12 -- Ms. Manning

III.H. Consider Approval to Dispose of Payson High School Surplus Lockers in Scrap or Non-Usable Condition -- Mr. Ketchem

III.I. Consider Approval to Dispose of Payson High School Surplus Physical Education Equipment in Scrap or Non-Usable Condition -- Mr. Ketchem

III.J. Second Reading and Possible Adoption of Correction to Policy GCQEA - Retirement of Professional/Support Staff Members -- Mr. Ketchem

III.K. Consider Approval of 2014-2015 Governing Board Meeting Schedule -- Dr. Wyman

IV. ADJOURN