June 5, 2023 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

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.

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.A.1. Appreciation for Donation from RVN3 and ERA for Student Support Needs

IV.A.2. Students that had Artwork Submitted to the Congressional Art Competition:
Alexandria Gordon, Sheyenne Matthews, Dasia Rowe, Roshanna Rodriquez, Genesis Keahey

IV.A.3. Special Olympics Participants 

IV.B. Governing Board

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.

VI. INFORMATION AND DISCUSSION

VI.A. Information and Discussion on PUSD Financials

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Student Activities Report

VII.A.3. Approve Payroll and Expense Voucher List

VII.A.4. Approve Donation Report

VII.A.5. Approve Minutes for May 8, 2023

VII.A.6. Approve Sole Source Providers for 2023-24

VII.A.7. Approve Contract Renewals for 2023-24

VII.B. Discussion and Possible Action on Agreement with Town of Payson for Facilities Use

VII.C. Discussion and Possible Action on Shared-Use Lease Agreement with Lexington for Building on McLane Road

VII.D. Discussion and Possible Action on Food Service Contract for 2023-24

VII.E. Discussion and Possible Action on Employee Benefit Rates for 2023-24

VII.F. Discussion and Possible Action on Related Service Providers Salary Schedule

VII.G. Discussion and Possible Action on Revised 2023-24 Certified Salary Schedule

VII.H. Discussion and Possible Action on Senior Students Purchase of Chromebooks

VII.I. Discussion and Possible Action on Accepting the 2021-22 Audit Report by Roll Call Vote

VII.J. Discussion and Possible Action on District Lobbyist

VIII. INFORMATION ONLY

VIII.A. Future Agenda Items

IX. LAUNCH - Katy Taylor

X. ADJOURN