August 22, 2016 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY

IV.A. Superintendent's Report

IV.B. Governing Board

IV.B.1. Comments

IV.B.2. Heroes of Public Education -- Molly Beier, Madelyn Beier, Josh Shaw, Sabrina Bonn, Colin Nossek, Trace Wallace, and Kara VanZile

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Financial Reports

VI.A.1.a. Voucher Listings

VI.A.1.b. Student Accounts

VI.A.2. Donation Report

VI.A.3. Minutes, August 8, 2016

VI.A.4. Personnel Action Report

VI.B. Consider Approval of the Change of Payson Center for Success from a District Sponsored Charter School to a School within Payson Unified School District -- Dr. Wyman

VI.C. Consider Approval of the Close of Payson Center for Success as a Charter Holder -- Dr. Wyman

VI.D. Consider Approval of Executive/Board Assistant Job Description -- Dr. Wyman

VI.E. Consider Approval of Salary Benefits Coordinator Job Description -- Dr. Wyman

VI.F. Consider Approval to Adopt Policy EBBA:  Reporting of Hazards/Warning Systems (2nd Reading) -- Dr. Wyman

VI.G. Consider Approval to Adopt Policy IHAMC:  Instruction and Training in Cardiopulmonary Resuscitation (2nd Reading) -- Dr. Wyman

VI.H. Consider Approval to Adopt Policy IKF:  Graduation Requirements (2nd Reading) -- Dr. Wyman

VI.I. Consider Approval to Adopt Policy JC:  School Attendance Areas (2nd Reading) -- Dr. Wyman

VI.J. Consider Approval to Adopt Policy JFABD:  Admission of Homeless Students (2nd Reading) -- Dr. Wyman

VI.K. Consider Approval to Adopt Policy JFB:  Open Enrollment (2nd Reading) -- Dr. Wyman

VI.L. Consider Approval to Adopt Policy JICI:  Weapons in School  (2nd Reading) -- Dr. Wyman

VI.M. Consider Approval to Adopt Policy JJJ:  Extracurricular Activity Eligibility (2nd Reading) -- Dr. Wyman

VI.N. Consider Approval to Adopt Policy JLCD:  Medicines/Administering Medicines to Students (2nd Reading) -- Dr. Wyman

VI.O. Consider Approval to Adopt Policy JRR:  Student Surveys (2nd Reading) -- Dr. Wyman

VI.P. Consider Approval to Adopt Policy KB:  Parental Involvement in Education (2nd Reading) -- Dr. Wyman

VI.Q. Consider Approval to Adopt Policy KFFA:  Smoking on School Premises at Public Functions (2nd Reading) -- Dr. Wyman

VI.R. Consider Approval to Adopt Policy LC:  Relations with Education Research Agencies (2nd Reading) -- Dr. Wyman

VI.S. Consider Approval to Adopt Policy ACB:  Nondiscrimination and Gender Identity (2nd Reading) -- Dr. Wyman

VI.T. Consider Approval of the 2016-17 Governing Board Goals -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Discussion and Possible Direction for Governing Board Recommendation for Arizona School Boards Association Bylaw Change -- Dr. Wyman

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 2016-17 Superintendent Goals for Performance-Based Compensation -- Dr. Wyman

X. ACTION ITEM

X.A. Consider Approval of 2016-17 Superintendent Goals for Performance-Based Compensation -- Dr. Wyman

XI. ADJOURN