August 27, 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 - Laurie Lindell, RCMS Longhorn Pride Awards
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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.
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VI. ACTION ITEMS
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VI.A. Consent Agenda
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VI.A.1. Minutes - August 13, 2018
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VI.A.2. Donation Report
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VI.A.3. Personnel Action Report
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VI.A.4. Financial Reports
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VI.A.4.a. Voucher Report
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VI.A.4.b. Student Activities Report
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VI.A.4.c. PUSD Financial Summary
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VII. INFORMATION AND DISCUSSION
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VII.A. Discussion and Possible Direction for Changes to Policy BCB: Board Member Conflict of Interest (1st Reading) - Dr. Wyman
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VII.B. Discussion and Possible Direction for Changes to Policy BE: School Board Meetings (1st Reading) - Dr. Wyman
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VII.C. Discussion and Possible Direction for Changes to Policy BEDF: Voting Method (1st Reading) - Dr. Wyman
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VII.D. Discussion and Possible Direction for Changes to Policy DICA: Budget Forms (1st Reading) - Dr. Wyman
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VII.E. Discussion and Possible Direction for Changes to Policy DIE: Audits/Financial Monitoring (1st Reading) - Dr. Wyman
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VII.F. Discussion and Possible Direction for Changes to Changes to Policy DJ: Purchasing (1st Reading) - Dr. Wyman
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VII.G. Discussion and Possible Direction for Changes to Policy DN: School Property Disposition (1st Reading) - Dr. Wyman
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VII.H. Discussion and Possible Direction for Changes to Policy FCB: Retirement of Facilities (1st Reading) - Dr. Wyman
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VII.I. Discussion and Possible Direction for Changes to Policy GCO: Evaluation of Professional Staff Members (1st Reading) - Dr. Wyman
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VII.J. Discussion and Possible Direction for Changes to Policy IL: Evaluation of Instructional Programs (1st Reading) - Dr. Wyman
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VII.K. Discussion and Possible Direction for Changes to Policy IMD: School Ceremonies and Observances (1st Reading) - Dr. Wyman
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VII.L. Discussion and Possible Direction for Changes to Policy JEB: Entrance Age Requirements (1st Reading) - Dr. Wyman
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VII.M. Discussion and Possible Direction for Changes to Policy JICK: Student Bullying/Harassment/Intimidation (1st Reading) - Dr. Wyman
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VII.N. Discussion and Possible Direction for Changes to Policy JJIB: Interscholastic Sports (1st Reading) - Dr. Wyman
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VII.O. Discussion and Possible Direction for Changes to Policy JL: Student Wellness (1st Reading) - Dr. Wyman
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VII.P. Discussion and Possible Direction for Changes to Policy JLCD: Medicines/Administering Medicines to Students (1st Reading) - Dr. Wyman
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VIII. INFORMATION ONLY
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VIII.A. Requests for Future Agenda Items
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IX. 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.
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X. ACTION ITEM
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X.A. Consider Approval of the 2018-19 Superintendent Goals - Dr. Wyman
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XI. ADJOURN - LAUNCH - Mrs. Underwood
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