April 23, 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

IV.C.1. Recognition and Celebrations - Food Service

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 -  April 9, 2018

VI.A.2. Donation Report

VI.A.3. Personnel Action Report

VI.A.4. Voucher Report

VI.A.5. Student Activities Report

VI.A.6. PUSD Financial Summary

VI.B. Consider Approval of 2018-19 Course Catalog - Dr. Wyman

VI.C. Consider Approval of Employee Benefits Rates 2018-19 - Mrs. Manning

VI.D. Consider Approval of Proposed Issues for Consideration for the ASBA 2019 Political Agenda - Dr. Wyman

VI.E. Consider Approval of the PUSD Special Services Contract Providers - Dr. Wyman

VI.F. Consider Approval of Disposal of Obsolete VHS tapes and DVDs from PHS Library - Dr. Wyman

VII. INFORMATION AND DISCUSSION

VII.A. Legislative Report - Dr. Wyman

VII.B. Consider Approval of Audit Report - Mrs. Manning

VII.C. Discussion and Possible Direction for Changes to Policy IEE: Student Schedules and Course Loads (1st Reading) - Dr. Wyman

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN - LAUNCH - Mr. Davis