June 26, 2017 at 1:00 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

V. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. PUSD Financial Reports

VI.A.2. Voucher List

VI.A.3. Student Activities Report

VI.A.4. Donation Report

VI.A.5. Minutes - June 12, 2017

VI.A.6. Personnel Actions Report

VI.B. Consider Approval of 2017-18 Proposed Budget - Mrs. Manning

VI.C. Consider Approval of Authorize Administration to Exceed Subsections of Maintenance and Operations Budgets without Exceeding the Statutory Budget Limit 2016-17 Budget - Mrs. Manning

VI.D. Consider Approval of Changes to Policy EEAG: Student Transportation in Private Vehicles (2nd Reading) - Dr. Wyman

VI.E. Consider Approval of Changes to Policy EEB: Business and Personnel Transportation Services (2nd Reading) - Dr. Wyman

VI.F. Consider Approval of Changes to Policy EFDA:  Collection of Money/Food Tickets (2nd Reading) - Dr. Wyman

VI.G. Consider Approval of Changes to Policy JL: Student Wellness (2nd Reading) - Dr. Wyman

VI.H. Consider Approval of Donation from Mogollon Health Alliance (MHA) for the Contextual Learning Pilot Program at PCS - Dr. Wyman

VI.I. Consider Approval of Intergovernmental Agreement with Vail School District for Beyond Textbooks - Dr. Wyman

VI.J. Consider Approval of Annual Contract with Smartschoolsplus for 2017-18

VI.K. Consider Approval of Intergovernmental Agreement  (IGA) with Mesa Distance Learning Program (MDLP) for 2017-18- Dr. Wyman

VI.L. Consider Approval of New Job Description for Paraprofessional Career Technical Education-CTE - Dr. Wyman

VI.M. Consider Approval of the 2017-18 Payson Unified School District Hourly Staff Salary Schedules - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Discussion and Review of  Annual Audit - Mrs. Manning

VII.B. Discussion and Possible Direction for Update on PUSD Strategic Plan - Dr. Wyman

VII.C. Discussion and Possible Direction for 2016-17 PUSD Celebrations and Improvements - Dr. Wyman

VII.D. Discussion and Possible Direction for 2017-18 District Leadership Team-Governing Board Goals - Dr. Wyman

VII.E. Discussion and Possible Direction for Capturing Kids Hearts Implementation- Dr. Wyman

VII.F. Discussion and Possible Direction for Governing Board Self Evaluation - Mrs. Underwood

VII.G. Discussion and Possible Direction for Superintendent-Governing Board 17-18 Goal Setting - Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Request for Future Agenda Items

IX. ADJOURN