March 9, 2015 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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IV. INFORMATION ONLY
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IV.A. Superintendent's Report
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IV.B. Celebrations and Recognitions
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IV.B.1. District Office/Information Technology Employee Recognition -- Dr. Wyman
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IV.B.1.a. District Office
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IV.B.1.a.1. Susan Campbell
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IV.B.1.b. Technology -- Ms. Joni de Szendeffy
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IV.B.1.b.1. Ron Paludan and Jim Duncan.
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IV.B.2. Student Spotlight
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IV.C. Governing Board
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V. PUBLIC COMMENTS
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VI. ACTION ITEMS
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VI.A. Consent Agenda
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VI.A.1. Financial Reports
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VI.A.2. Donation Report
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VI.A.3. Minutes
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VI.A.4. Personnel Action Report
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VI.B. Consider Approval to Award Wide Area Network (WAN) Services to Strategic Technology Communications Pending E-rate and State Budget Funding -- Ms. de Szendeffy
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VI.C. Consider Approval to Award Logicalis as the Network and Wireless Equipment Provider for Payson Unified School District Pending E-Rate and State Budget Funding -- Ms. de Szendeffy
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VI.D. Consider Approval to Award CenturyLink as the Telephone Land Line Provider for Internet Access/ISP Services, Telephone POTS Lines, and Long Distance Service and Verizon as the Cellular Phone Provider Pending E-Rate and State Budget Funding -- Ms. de Szendeffy
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VI.E. Consider Resolution on Federal Lands -- Dr. Wyman
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VI.F. Consider Approval to Dispose of Batting Cage that is in Disrepair and Unusable According to Administrative Code R7-2-1131 -- Dr. Wyman
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VII. INFORMATION AND DISCUSSION
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VII.A. Presentation of Annual Audit -- Ms. Manning
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VII.B. Auditor General's Classroom Summary Report -- Ms. Manning
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VII.C. Report on Advanced Courses -- Dr. Wyman
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VII.D. Legislative Summary -- Dr. Wyman
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VIII. INFORMATION ONLY
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VIII.A. Requests for Future Agenda Items
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IX. EXECUTIVE SESSION pursuant to ARS §15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion or consideration of personnel matters. (Read Prior to Executive Session) All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.
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IX.A. Discussion of Superintendent Evaluation
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IX.B. Discussion of Third Quarter Superintendent Performance-Based Compensation
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X. ACTION ITEM
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X.A. Consider Approval of Third Quarter Superintendent Performance-Based Compensation
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XI. ADJOURN
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