January 11, 2016 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. ORGANIZATIONAL FUNCTION

IV.A. Election of Officers of the Board

IV.A.1. President

IV.A.2. Vice-President

V. INFORMATION ONLY

V.A. Superintendent's Report

V.A.1. Century Link "Ribbon-Cutting" with Ms. Peggy Rinegar, Premier Account Manager, Government and Education and Mr. Jeff Mirasola, Director, State and Local Government Affairs

V.B. Governing Board

V.B.1. Comments

V.B.2. Heroes of Public Education -- Payson Community Kids, Suzi Tubbs

V.B.3. Heroes of Public Education -- Non-Profits Coming Together, Michelle Marinelli

V.C. Celebrations and Recognitions

V.C.1. Nicole Ward, Rim Country Middle School -- Mrs. Jennifer White

V.C.2. Deanna O'Connell, Rim Country Middle School -- Mrs. Jennifer White

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Financial Reports

VII.A.1.a. Financial Summary

VII.A.1.b. Voucher Listing

VII.A.1.c. Student Activities Summary

VII.A.2. Donation Report

VII.A.3. Minutes, December 21, 2015 (Postponed from December 14 due to weather.)

VII.A.4. Personnel Actions Report

VII.B. Consider Approval to Dispose of the District's Decommissioned and Unusable NEC NEAX2000 IPS Phone System in Accordance with the Arizona Administrative Code $7-2-1131 - Materials Management and Disposition -- Dr. Wyman

VII.C. Consider Approval to Dispose of 36 Cafeteria Tables Replaced at Payson Elementary School in Accordance with the Arizona Administrative Code $7-2-1131 - Materials Management and Disposition -- Dr. Wyman

VII.D. Resolution Authorizing the Signing of Vouchers Between Meetings – Ms. Manning

VIII. INFORMATION AND DISCUSSION

VIII.A. Benchmark Overview -- Ms. Case

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN