January 8, 2018 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. ORGANIZATIONAL FUNCTIONS

IV.A. Election of Officers of the Board

IV.A.1. President

IV.A.2. Vice-President

IV.B. Annual Conflict of Interest Statements for Board Members

V. INFORMATION ONLY - GOOD THINGS

V.A. Superintendent's Report

V.B. Governing Board

V.C. Reports

V.C.1. Recognitions and Celebrations - PES

VI. 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.

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Minutes - December 11, 2017

VII.A.2. Donation Report

VII.A.3. Personnel Action Report

VII.B. Resolution Authorizing the Signing of Vouchers Between Board Meetings - Mrs. Manning

VII.C. Consider Approval of  Intergovernmental Agreement (IGA) Between Chevelon Butte Elementary School District and Payson Unified School District for Tuition - Dr. Wyman

VII.D. Consider Approval of Teacher Evaluation System Verification 2018-19- Dr. Wyman

VIII. INFORMATION AND DISCUSSION

VIII.A. Legislative Report - Dr. Wyman

VIII.B. Benchmark Report - Brenda Case

VIII.C. Discussion and Possible Direction for Changes to Policy GCO:  Evaluation of Professional Staff Members (1st Reading)

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN - LAUNCH