February 8, 2021 at 4:15 PM - Regular Board Meeting
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I. CALL TO ORDER
Presenter:
Joanne Conlin
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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III.A. BOARD PLEDGE: We pledge to do what is best in the interest of our students, their academic achievement, our staff and our community through providing the the right resources, fiscal soundness, and the vision and direction for attainable, scholastic excellence for all students in a caring, safe environment now and in the future.
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IV. INFORMATION ONLY - GOOD THINGS
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IV.A. Heroes of Public Education - Human Resources
Presenter:
Chuck Savvy
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IV.B. Superintendent's Report
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IV.C. Governing Board
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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. INFORMATION AND DISCUSSION
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VI.A. Food Services Update from Southwest Food Execellence
Presenter:
Roy Anthony and MaryJo Turvey
Attachments:
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VI.B. Instructional Coaches Update
Presenter:
Katrina Sacco
Attachments:
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VI.C. Information and Discussion on ERATE 470 for Internet Access/ISP Services
Presenter:
Vicky Andrews
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VI.D. Discussion and Information about Financial Reports
Presenter:
Kathie Manning
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VI.E. Information and Discussion on Projected Budget for 2021-22
Presenter:
Kathie Manning
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VI.F. Information and Discussion on PUSD Organization Chart
Presenter:
Linda Gibson
Attachments:
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Approve Personnel Action Report
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VII.A.2. Approve Student Activities Report
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VII.A.3. Approve Payroll and Expense Voucher List
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VIII. Discussion and Possible Action on Authorizing Contract for Grading & Drainage at Payson High School
Presenter:
Brent Bailey
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IX. Discussion and Possible Action on Awarding Logicalis and Wyebot with Techonology Contracts
Presenter:
Vicky Andrews
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X. Discussion and Possible Action on Revised Bus Assistant Job Description
Presenter:
Chuck Savvy
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XI. Discussion and Possible Action on Revised Health Specialist Job Description
Presenter:
Chuck Savvy
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XII. Discussion and Possible Action on Revised Registrar Job Descriptions
Presenter:
Chuck Savvy
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XIII. Discussion and Possible Action on Classified Salary Schedule Reflecting Amended Job Descriptions
Presenter:
Chuck Savvy
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XIV. Discussion and Possible Action on Moving PCS-O Registrar to Full Time Position
Presenter:
Linda Gibson
Attachments:
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XV. INFORMATION ONLY
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XV.A. Future Agenda Items
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XVI. LAUNCH - Audrey Hogue
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XVII. ADJOURN
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