October 12, 2015 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY

IV.A. Superintendent's Report

IV.A.1. Boardsmanship Awards

IV.B. Governing Board

IV.B.1. Comments

IV.B.1.a. Heroes of Public Education  -- Jack and Barbara Gooch, Kaitie's Closet

IV.B.1.b. Hero of Public Education -- David Daniels, Forestry Department

IV.C. Celebrations and Recognitions

IV.C.1. Employee Recognition of Bree Loyd, Tamara Hannasch, and Amy Beier -- Mrs. Lisa Evans

IV.C.2. Spotlight on Preschool -- Mrs. Lisa Evans

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Financial Reports

VI.A.2. Donation Report

VI.A.3. Minutes, September 28, 2015

VI.A.4. Personnel Action Report

VI.B. Consider Approval of Revised Job Description for  Director of Technology -- Dr. Wyman

VI.C. Consider Approval of Eastern Arizona College Gear Up Pathway to College II Partner Intergovernmental Agreement -- Dr. Wyman

VI.D. Consider Approval of Changes to Arizona School Boards Association Bylaws -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. AzMerit Report -- Ms. Case

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

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.

IX.A. Discussion of First Quarter Superintendent Performance-Based Compensation 

X. ACTION ITEM (after reconvening back into open session)

X.A. Consider Approval of First Quarter Superintendent Performance-Based Compensation 

XI. ADJOURN