August 22, 2022 at 4:45 PM - Regular Board Meeting
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                                        I. CALL TO ORDER                 
        Presenter: 
Michell Marinelli     | 
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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 that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.                 | 
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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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                                        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 ONLY                 | 
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                                        VI.A. Student Achievement Presentation                 
        Presenter: 
Katrina Sacco     
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                                        VI.B. Information and Discussion on ERate Program for Preschool                 
        Presenter: 
Victoria Andrews     
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                                        VI.C. Discussion and Delegate Direction on the ASBA 2023 Political Agenda                 
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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 Lists                 
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                                        VII.A.4. Approve Minutes from July 25, 2022                 
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                                        VII.A.5. Approve Cooperative Contract for 2022-23                 
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                                        VII.A.6. Approve Donation Report                 
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                                        VII.B. Discussion and Possible Action on Athletic Budget                 
        Presenter: 
Ryan Scherling     
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                                        VII.C. Discussion and Possible Action to Hire Additional  English Learner Teacher                 
        Presenter: 
Linda Gibson     
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                                        VII.D. Discussion and Possible Action on Additional Tech II in Technology Department                 
        Presenter: 
Linda Gibson     
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                                        VII.E. Discussion and Possible Action on Replacement of A/C Unit at the Payson High School Dome.                 
        Presenter: 
Kathie Manning     
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                                        VII.F. Discussion and Possible Action on Intergovernmental Service Agreement with the Town of Payson for School Resource Officers for 2022-23                  
        Presenter: 
Linda Gibson     
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                                        VII.G. Discussion and Possible Action on Amended Student Fees for 2022-23                 
        Presenter: 
Linda Gibson     
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                                        VII.H. Discussion and Possible Action on Purchasing an Oven for the Julia Randall Elementary School Cafeteria                 
        Presenter: 
Kathie Manning     
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                                        VIII. INFORMATION ONLY                 | 
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                                        VIII.A. Future Agenda Items                 | 
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                                        IX. LAUNCH - Joanne Conlin                 | 
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                                        X. ADJOURN                 | 
 
 