October 23, 2017 at 5:30 PM - Budget Hearing and Regular 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.B.1. Comments

IV.C. Reports

IV.C.1. Heroes of Public Education - Home Depot

IV.C.2. Recognitions and Celebrations - RCMS

V. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Donation Report

VI.A.2. Minutes - October 9, 2017

VI.A.3. Personnel Action Report

VI.B. Consider Approval of 2017/18 Final Calculation of 1.06% Teacher Salary Increase and Payment - Mrs. Manning

VI.C. Consider Approval of 2017-18 Budget Revision #1 - Mrs. Manning

VI.D. Consider Approval of Changes to ASBA Bylaws - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. NAVIT Update - Mr. Matt Weber

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 - LAUNCH