July 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.C. Celebrations and Recognitions - New Teachers and Staff Introductions

IV.D. AZ Merit Results Presentation - Ms. Case

V. INFORMATION AND DISCUSSION

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Donation Report

VII.A.2. Personnel Action Report

VII.A.3. Minutes - July 10, 2017

VII.A.4. Financial Reports

VII.A.4.a. Voucher Listing

VII.A.4.b. Student Activities Summary Report

VII.A.4.c. PUSD Financial Summary

VII.B. Consider Approval of the PUSD Hearing Officer List for 2017-18 - Dr. Wyman

VII.C. Consider Approval of Payson Unified School District 2018 ASBA Delegate - Dr. Wyman

VII.D. Consider Approval of the 2017-18 Governance Team Handbook Resolution - Dr. Wyman

VII.E. Consider Approval of Qualified Evaluators for Payson Unified School District for 2017-18 - Dr. Wyman

VII.F. Consider Approval of Intergovernmental Agreement (IGA) with Young Elementary School Distritct No. 5 for Transportation Training  - Dr. Wyman

VII.G. Consider Approval to Dispose of Unusable Air Conditioning Units Pursuant to Arizona Administrative Code R7-2-1131 - Materials Management and Disposition

VIII. INFORMATION AND DISCUSSION

VIII.A. Consideration and Possible Direction for Changes to Policy GCCA: Professional/Support Sick Leave (1st Reading)

VIII.B. Discussion and Possible Direction for Changes to Policy GCCB: Professiona/Support Staff Personal /Emergency/Religious Leave (1st Reading)

VIII.C. Discussion and Possible Direction for Changes to Policy JKD: Student Suspension (1st Reading)

VIII.D. Consider and Possible Direction for Changes to Policy BEDB: Agenda (1st Reading)

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN