December 21, 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.A.1. Tonto Apache Tribe Donation to Rim Country Middle School
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IV.A.2. Rim Country Middle School 8th Grade Volleyball Team
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IV.B. Governing Board
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IV.B.1. Comments
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IV.B.2. Heroes of Public Education -- Brooklyn Klein, 4th Grader at Julia Randall Elementary School
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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.1.a. Financial Summary
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VI.A.1.b. Voucher Listing
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VI.A.1.c. Student Activities Summary
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VI.A.2. Donation Report
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VI.A.3. Minutes, November 9, 2015
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VI.A.4. Personnel Actions Report
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VI.B. Consider Approval of Barry Cromer as a Qualified Evaluator for Payson Unified School District for 2015-16 -- Dr. Wyman
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VII. INFORMATION AND DISCUSSION
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VII.A. Overview of Northern Arizona Vocational Institute of Technology (NAVIT) and Career and Technical Education (CTE) Programs – Matt Weber, NAVIT Superintendent
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VII.B. Payson Unified School District 2016-17 Budget Report -- 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 Recommendation to Terminate Jessica Roberts -- Dr. Wyman
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X. ACTION ITEM
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X.A. Consider Approval to Terminate Jessica Roberts, Paraprofessional at Payson Elementary School
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XI. 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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XI.A. Superintendent's Evaluation
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XI.B. Superintendent's Performance-Based Pay, 2nd Quarter
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XII. ACTION ITEMS
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XII.A. Consider Approval of Superintendent's Second Quarter Performance Pay
Attachments:
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XIII. ADJOURN
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