April 24, 2017 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY

IV.A. Superintendent's Report

IV.B. Governing Board

IV.B.1. Comments

IV.B.2. Heroes of Public Education - Chili's Becky Rhodes

IV.B.3. Recognition & Celebrations - PHS Wrestling

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Financial Reports

VI.A.1.a. Voucher Listing

VI.A.1.b. Student Activities Report 

VI.A.1.c. PUSD Financial Summary

VI.A.2. Donation Report

VI.A.3. Minutes -  April 10, 2017

VI.A.4. Personnel Action Report

VI.B. Consider Approval of Changes to Policy GCQEA:  Retirement of Professional/Support Staff Members (2nd Reading) - Dr. Wyman

VI.C. Consider Approval of Intergovernmental Agreement with NAVIT - Dr. Wyman

VI.D. Consider Approval of Memorandum of Understanding Between Payson Unifed School District No. 10 and Pinal-Gila Community Child Services, Inc/Head Start Program

VI.E. Consider Approval of a Governing Resolution Opposing the Expansion of Education Savings Accounts - Dr. Wyman

VI.F. INFORMATION AND DISCUSSION

VI.F.1. Legislative Report - Dr. Wyman

VI.G. 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 a new three year contract for the superintendent. (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. ACTION ITEM

VII.A. Consider Approval of New Three Year Contract for Superintendent

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN