March 12, 2018 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.B. Governing Board

IV.C. Reports

V. 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.

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Minutes - February 26, 2018

VI.A.2. Donation Report

VI.A.3. Personnel Action Report

VI.B. Consider Approval of Changes to Policy DKA: Payroll Procedures/Schedules (2nd Reading)

VI.C. Consider Approval of Changes to Policy GCCH: Professional/Support Staff Bereavement Leave (2nd Reading)

VI.D. Consider Approval of Changes to Policy IKAB: Report Cards/Progress Reports (2nd Reading)

VI.E. Consider Approval of Changes to Policy JFAA: Admission of Resident Students (2nd Reading)

VI.F. Consider Approval of Changes to Policy JFABD: Admission of Homeless Students (2nd Reading)

VI.G. Consider Approval of Changes to Policy JFABDA: Admission of Students in Foster Care (2nd Reading)

VI.H. Consider Approval of Changes to Policy JKD: Student Suspension (2nd Reading)

VI.I. Consider Approval of Governing Board School Safety Resolution - Dr. Wyman

VI.J. Consider Approval to Award Logicalis as the Network, Wireless Equipment and Cabling Provider for Payson Unified School District - Ms. Andrews

VI.K. Consider Approval to Award Logicalis as the Provider Maintenance of Internal Connections for Payson Unified School District - Ms. Andrews

VI.L. Consider Approval to Dispose of Obsolete and Non-Working Equipment Pursuant to Arizona Administrative Code R7-2-1131 - Materials Management and Disposition - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Legislative Report - Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN - LAUNCH - Mrs. Prock