March 26, 2018 at 5:30 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

IV.C. Reports

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. Minutes -  March 12, 2018

VI.A.2. Donation Report

VI.A.3. Personnel Action Report

VI.A.4. Voucher Report

VI.A.5. Student Activities Report

VI.A.6. PUSD Financial Summary

VI.B. Consider Approval to Award Julia Randall Elementary School Playground Equipment Purchase - Dr.Wyman

VI.C. Consider Approval of Governing Board School Safety Resolution - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Legislative Report - Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. 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.

X. X. ACTION ITEM (After Reconvening to Regular Session)

X.A. Consider Approval of Superintendent's Performance Based Pay (3rd Quarter)

XI. ADJOURN - LAUNCH - Mr. Keith