September 12, 2016 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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IV. INFORMATION ONLY
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IV.A. Superintendent's Report
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IV.B. Governing Board
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IV.B.1. Comments
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IV.B.2. Heroes of Public Education -- ASPIRE Arizona
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IV.B.3. Employee Recognition, Maintenance and Transportation Departments -- Brent Bailey
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IV.B.3.a. Maintenance -- Marshall Martin
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IV.B.3.b. Transportation -- Dale Barnes
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V. INFORMATION AND DISCUSSION
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V.A. Student Achievement Report -- Ms. Brenda Case
Attachments:
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VI. PUBLIC COMMENTS
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Financials
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VII.A.2. Donation Report
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VII.A.3. Minutes, August 22, 2016
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VII.A.4. Personnel Action Report
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VII.B. Approve Resolution Recognizing September 22, 2016 as Legendary Teacher Day in the Payson Unified School District and Recognition of Representative Teachers -- Dr. Wyman
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VII.C. Discussion and Possible Direction for Governing Board Recommendation for Arizona School Boards Association Bylaw Change -- Dr. Wyman
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VII.D. Consider Approval of Technology Assistant Job Description -- Dr. Wyman
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VII.E. Consider Approval of the Updated 2016-17 Payson Unified School District Classified Salary Schedule -- Dr. Wyman
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VII.F. Consider Approval of 2016-17 District Certified Performance Pay Plan -- Dr. Wyman
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VII.G. Consider Approval of the Revised 2016-17 Sole Source Provider List -- Dr. Wyman
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VII.H. Consider Approval to Dispose of Obsolete Textbooks -- Dr. Wyman
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VIII. INFORMATION AND DISCUSSION
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IX. INFORMATION ONLY
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IX.A. Requests for Future Agenda Items
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X. 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.
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X.A. Discussion of 2016-17 Superintendent Goals for Performance-Based Compensation -- Dr. Wyman
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XI. ACTION ITEM
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XI.A. Consider Approval of 2016-17 Superintendent Goals for Performance-Based Compensation -- Dr. Wyman
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XII. ADJOURN
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