August 28, 2017 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.B. Governing Board

IV.C. Reports

IV.C.1. Celebrations and Recognitions - RCMS Longhorn Pride Awards - Mrs. White

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Donation Report

VI.A.2. Personnel Action Report

VI.A.3. Minutes - August 14, 2017

VI.A.4. Financial Reports

VI.A.4.a. Voucher Listing

VI.A.4.b. Student Activities Summary Report

VI.A.4.c. PUSD Financial Summary

VI.B. Consider Approval of Changes to Policy BBBA:  Board Member Qualifications (2nd Reading) - Dr. Wyman

VI.C. Consider Approval of Changes to Policy EEAEA:  Bus Driver Requirements, Training and Responsibilities  (2nd Reading) - Dr. Wyman

VI.D. Consider Approval of Changes to Policy GCQF:  Discipline, Suspension, and Dismissal of Professional Staff Members  (2nd Reading) - Dr. Wyman

VI.E. Consider Approval of Changes to  Policy GDFA:  Support Staff Qualifications and Requirements  (2nd Reading) - Dr. Wyman

VI.F. Consider Approval of Changes to Policy IJJ:  Textbook/Supplementary Materials Selection and Adoption  (2nd Reading) - Dr. Wyman

VI.G. Consider Approval of Changes to Policy JFAA:  Admission of Resident Students (2nd Reading) - Dr. Wyman

VI.H. Consider Approval of Changes to Policy JFABC:  Admission of Transfer Students (Academic Credit Transfer)  (2nd Reading) - Dr. Wyman

VI.I. Consider Approval of Changes to Policy JFB:  Open Enrollment  (2nd Reading) - Dr. Wyman

VI.J. Consider Approval of Changes to Policy JL:  Student Wellness  (2nd Reading) - Dr. Wyman

VI.K. Consider Approval of Changes to Policy KB: Parent Involvement in Education  (2nd Reading) - Dr. Wyman

VI.L. Consider Approval of Food Services Contract with Pinal Gila Community Child Services, Inc. - Dr. Wyman

VI.M. Consider Approval of Intergovernmental Agreement (IGA) for the Formation of Navajo County Information Technology Educational Consortium - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURNMENT - LAUNCH