April 26, 2021 at 5:30 PM - Regular Board Meeting
Agenda |
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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. Superintendent's Report
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IV.B. Governing Board
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IV.C. Heroes of Public Education - RCMS - Deb English, John Bassett & Blanche Oakland
Presenter:
Jennifer Murphy
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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. Information on 2021-22 NAVIT Programs
Presenter:
Matt Weber
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VI.B. Information and Discussion on Credit For Kids Funds for International Travel
Presenter:
Ginger Liddell & Marsha Fitzhugh
Attachments:
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VI.C. Information and Discussion on Payson Unified School District's Audit Report Year Ending June 30, 2020
Presenter:
Kathie Manning
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VI.D. Information and Discussion on the 2020 Arizona Auditor General's "School District Spending" Report
Presenter:
Kathie Manning
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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
Presenter:
Linda Gibson
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VII.A.2. Approve of Disposal of Obsolete Equipment
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VII.A.3. Approve Removal of Assets from Fixed Asset Listing
Presenter:
Kathie Manning
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VII.A.4. Approve Donation Report
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VII.B. Discussion and Possible Action on 2021-22 Payson High School Activity and Course Fees
Presenter:
Jeff Simon
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VII.C. Discussion and Possible Action on 2021-22 Payson High School Course Catalog
Presenter:
Jeff Simon
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VII.D. Discussion and Possible Action on 2021-22 Activity Fees for Rim Country Middle School
Presenter:
Jennifer Murphy
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VII.E. Discussion and Possible Action on 2021-22 Rim Country Middle School Course Catalog
Presenter:
Jennifer Murphy
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VII.F. Discussion and Possible Action on Employee Benefit Rates for 2021-22
Presenter:
Kathie Manning
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VII.G. Discussion and Possible Action to Approve Annual Contract Renewal for 2021-22 School Year
Presenter:
Kathie Manning
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VII.H. Discussion and Possible Action to Approve the Sole Source Providers for 2021-22 School Year
Presenter:
Kathie Manning
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VII.I. Discussion and Possible Action Authorizing Adminstration to Exceed Subsection of the 2020-21 Maintenance and Operations Budget
Presenter:
Kathie Manning
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VII.J. Discussion and Possible Action on Request for Proposal for Audit Services
Presenter:
Kathie Manning
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VII.K. Discussion and Possible Action on Changes to PUSD COVID-19 Mitigation Plan
Presenter:
Linda Gibson
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VIII. INFORMATION ONLY
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VIII.A. Future Agenda Items
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IX. LAUNCH - Barbara Underwood
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X. ADJOURN
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