December 12, 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.C. Teacher Recognition - Ms. Case

IV.D. Celebrations and Recognitions - Mr. Mabb

V. INFORMATION AND DISCUSSION

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Financial Reports

VII.A.1.a. Voucher Listing 

VII.A.1.b. Student Activities Summary Report 

VII.A.1.c. PUSD Financial Summary

VII.A.2. Minutes - November 14, 2016

VII.A.3. Donation Report

VII.A.4. Personnel Action Report

VII.B. Consider Approval of Intergovernmental Agreement with Tonto Basin Elementary School District No. 33 for Vehicle Maintenance and Repair

VII.C. Consider Approval of Intergovernmental Agreement with Chevelon Butte for Vehicle Maintenance and Repair

VII.D. Consider Approval of Changes to Hourly Salary Schedule

VII.E. Consider Approval of Name Change for High School Entertainment Marketing Class

VII.F. Consider Approval of New Middle School Class:  Social Enterprise 101

VII.G. Consider Approval to Dispose of Absolete and Broken Musical Instruments

VIII. INFORMATION AND DISCUSSION

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. 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.

XI. ACTION ITEMS 

XI.A. Consider Approval of Superintendent's Performance Based Pay, 2nd Quarter

XII. ADJOURN