March 28, 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.A.1. Fuel Up to Play 60 Presentation -- Donna Moore and Students

IV.B. Governing Board

IV.B.1. Comments

IV.B.2. Heroes of Public Education -- Ms. Edie Miller

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Donation Report

VI.A.2. Minutes, March 7, 2016 and March 8, 2016

VI.A.3. Personnel Actions Report

VI.B. Consider Adoption of Recommended  Changes to Policy GCBA: Professional Staff Salary Schedules (Second Reading) -- Dr. Greg Wyman

VI.C. Consider Adoption of Recommended Changes  to Policy GDBA: Support Staff Salary (Wages) (Second Reading) -- Dr. Greg Wyman

VI.D. Consider Adoption of Recommended Changes to Policy GCQEA: Retirement of Professional/Support Staff Members (Second Reading) -- Dr. Wyman

VI.E. Consider Adoption of Recommended Changes to Policy IKF: Graduation Requirements (Second Reading) -- Dr. Wyman

VI.F. Consider Approval to Award Logicalis as the Network and Wireless Equipment Provider for Payson Unified School District Pending E-Rate and State Budget Funding -- Mrs. Victoria Andrews

VI.G. Consider Approval to Award Verizon as the Cellular Phone Service Provider for Payson Unified School District Pending E-Rate and State Budget Funding -- Mrs. Victoria Andrews

VI.H. Consider Approval to Dispose of Three Vehicles that are Not Repairable and are Unsafe to Operate, in Accordance with the Arizona Administrative Code R7-2-1131-- Material Management and Disposition -- Dr. Wyman

VI.I. Consider Approval to Dispose of Sporting Equipment including Helmets, Soft Toss Machines, Uniforms, and a Popcorn Maker that are outdated and unusable, in Accordance with the Arizona Administrative Code R7-2-1131 -- Material Management and Disposition -- Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Legislative Report -- Dr. Greg Wyman

VII.B. Classroom Spending Report -- Mrs. Manning

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN