October 30, 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. Recognizing the Excellence in Financial Reporting from the Association of School Business Officials International

IV.A.2. Construction/Skills Update - Chris Harold

IV.A.3. Fall Athletics Update - Ryan Scherling

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.  Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance, or absent, by individuals who address the Board are discouraged, and the Governing Board will not consider or act on complaints that have not been submitted to the campus and/or district administration, as appropriate.

VI. INFORMATION AND DISCUSSION

VI.A. Information and Discussion on The Arizona Coalition Presentation - Pam Kirby

VI.B. Information and Discussion on The Trust Model Policy Presentation - Jennifer MacLennan

VI.C. 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 September 25, 2023 & October 23, 2023 Minutes

VII.A.5. Policy Advisory 748-762 - 1st Reading

VII.A.6. Approve Bid and Contract with School Facilities Board

VII.A.7. Approve Contracts for 2023-24 School Year

VII.B. Discussion and Possible Action on Policy Program Provider

VII.C. Discussion and Possible Action on Student Activities Treasurer and Assistant Treasurer

VII.D. Discussion and Possible Action to Approve to Pay Dual Credit Teachers Stipend Provided Through Eastern Arizona College for Fall 2023

VIII. INFORMATION ONLY

VIII.A. Future Agenda Items

IX. LAUNCH - Michell Marinelli

X. ADJOURN