October 24, 2018 at 12:00 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.B. Governing Board

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. Financial Reports

VII.A.3.a. Student Activities Summary Report

VII.A.3.b. Voucher Report

VII.A.3.c. PUSD Financial Summary

VII.A.4. Minutes -  October 8, 2018

VII.B. Consider Approval of Revised Annual Financial Report - Mrs. Manning

VII.C. Consider Approval of FuelEd for Online Software for Payson Center for Success Online - Mrs. Manning

VIII. INFORMATION AND DISCUSSION

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. 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 personnel matters. (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.

XI. ACTION ITEM

XI.A. Consider Approval of Superintendent's Performance-Based Pay - 1st Quarter

XII. ADJOURN - LAUNCH - Mr. Keith