January 22, 2024 at 4:45 PM - Budget Hearing Followed By Regular Board Meeting

II. CALL TO ORDER

III. PLEDGE OF ALLEGIANCE 

IV. ADOPTION OF AGENDA

IV.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.

V. ACTION ITEMS

V.A. Board Organization 

V.A.1. Discussion and Possible Action on Board President

V.A.2. Discussion and Possible Action on Board Vice-President

V.B. Discussion and Possible Action on 2023-24 Budget Revision #1

VI. INFORMATION ONLY - GOOD THINGS

VI.A. Superintendent's Report

VI.A.1. Celebrations and Recognitions -

VFW Awards to Students - Rick Oliver from VFW; Students Angelina Jakubek, Raul Sias Peralta, Siriame Sias Peralta & Alexis Jacobs

Athletic volunteers - Dr. Alan MIchels, Spencer Edwards, PT, DPT, Scott Nossek, PT, MSPT, Jacob Ramsey, PA-C, Jared Tenney, DPT and Gerilyn Trulove, PA-C

VI.B. Governing Board

VI.B.1. Celebrations and Recognitions

VII. INFORMATION AND DISCUSSION

VII.A. Information and Discussion on Student Athlete Drug Testing

VIII. 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 the Governing Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.

IX. ACTION ITEMS

IX.A. Consent Agenda

IX.A.1. Approve Personnel Action Report

IX.A.2. Approve Student Activities Report

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

IX.A.4. Approve Donation Report

IX.A.5. Approve December 11, 2023 and December 18, 2023 Minutes

IX.B. Discussion and Possible Action on Director of Business Services Job Description

IX.C. Discussion and Possible Action to Approve Resolution Authorizing Signing Vouchers Between Board Meetings

IX.D. Discussion and Possible Action to Accept the 2022-23 Audit Report and Compliance Questionnaire for Payson Unified School District

X. INFORAMTION ONLY

X.A. Future Agenda Items

XI. LAUNCH - Susan Ward

XII. ADJOURN