August 13, 2018 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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IV. INFORMATION ONLY - GOOD THINGS
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IV.A. Superintendent's Report
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IV.B. Governing Board
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IV.C. Recognitions and Celebrations - JRE Longhorn Pride Awards
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V. INFORMATION AND DISCUSSION
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VI. PUBLIC COMMENTS
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Minutes - June 25, 2018 & July 23, 2018
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VII.A.2. Donation Report
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VII.A.3. Personnel Action Report
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VII.B. Consider Approval of the District Emergency Response Plan - Dr. Wyman
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VII.C. Consider Approval of Changes to Policy DICA: Budget Format (2nd Reading) - Dr. Wyman
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VII.D. Consider Approval of Changes to Policy DIE: Audits/Financial Monitoring (2nd Reading) - Dr. Wyman
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VII.E. Consider Approval of Changes to Policy DJ: Purchasing (2nd Reading) - Dr. Wyman
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VII.F. Consider Approval of Changes to Policy DJE: Bidding/Purchasing Procedures (2ndt Reading) - Dr. Wyman
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VII.G. Consider Approval of Changes to Policy FEA: Educational Specification for Construction (2nd Reading) - Dr. Wyman
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VII.H. Consider Approval of Changes to Policy GBEEA: Staff Conflict of Interest (2nd Reading) - Dr. Wyman
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VII.I. Consider Approval of Changes to Policy JFABB: Admission of Exchange and Foreign Students (2nd Reading) - Dr. Wyman
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VII.J. Consider Approval of Changes to Policy JL: Student Wellness (1st Reading) - Dr. Wyman
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VII.K. Consider Approval of 2019 Political Agenda - Possible District Direction - Dr. Wyman
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VII.L. Consider Approval of District Lobbyist - Dr. Wyman
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VII.M. Consider Approval of 2018-19 Pay for Performance Recommendation - B. Case
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VII.N. Consider Approval of SIS Data Specialist Job Description - Dr. Wyman
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VII.O. Consider Approval of Technology Coordinator Job Description - Dr. Wyman
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VII.P. Consider Approval of the 2018-19 Payson Unified School District Hourly Salary Schedule - Dr. Wyman
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VII.Q. Consider Approval of Business Manager and Bookstore Accountant as Student Activities Treasurers - Mrs. Manning
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VII.R. Consider Approval of Annual Contract Renewals and Intergovernmental Agreements (IGA) for 2018-19 - Mrs.Manning
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VII.S. Consider Approval of Sole Source Providers for 2018-19 - Mrs. Manning
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VIII. INFORMATION AND DISCUSSION
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IX. INFORMATION ONLY
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IX.A. Requests for Future Agenda Items
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X. ADJOURN - LAUNCH - Mrs. Deschaaf
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