September 10, 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. Recognitions and Celebrations -  PHS & PCS Longhorn Pride Awards
Hero Awards -
Local Vendors who Supported Fiber Installation:
Danny Savage, Gila County;  Scott Jones, APS & Sheila Deschaaf, Town of Payson
Companies, Donors and People that Helped with the Snack Bar Project - See List

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 -  August 27, 2018

VI.A.2. Donation Report

VI.A.3. Personnel Action Report

VI.B. Consider Approval for Changes to Policy BCB: Board Member Conflict of Interest (2nd Reading) - Dr. Wyman

VI.C. Consider Approval of Changes to Policy BEDF: Voting Method (2nd Reading) - Dr. Wyman

VI.D. Consider Approval of Changes to Policy DICA: Budget Forms (2nd Reading) - Dr. Wyman

VI.E. Consider Approval of Changes to Policy DIE: Audits/Financial Monitoring (2nd Reading) - Dr. Wyman

VI.F. Consider Approval of Changes to Policy DJ: Purchasing (2nd Reading) - Dr. Wyman

VI.G. Consider Approval of Changes to Policy DN: School Property Disposition (2nd Reading) - Dr. Wyman

VI.H. Consider Approval of Changes to Policy FCB: Retirement of Facilities (2nd Reading) - Dr. Wyman

VI.I. Consider Approval of Changes to Policy GCO: Evaluation of Professional Staff Members (2nd Reading) - Dr. Wyman

VI.J. Consider Approval of Changes to Policy IL: Evaluation of Instructional Programs (2nd Reading) - Dr. Wyman

VI.K. Consider Approval of Changes to Policy IMD: School Ceremonies and Observances (2nd Reading) - Dr. Wyman

VI.L. Consider Approval of Changes to Policy JEB: Entrance Age Requirements (2nd Reading) - Dr. Wyman

VI.M. Consider Approval of Changes to Policy JICK: Student Bully/Harassment/Intimidation (2nd Reading) - Dr. Wyman

VI.N. Consider Approval of Changes to Policy JJIB: Interscholastic Sports (2nd Reading) - Dr. Wyman

VI.O. Consider Approval of Changes to Policy JL: Student Wellness (2nd Reading) - Dr. Wyman

VI.P. Consider Approval of Changes to Policy JLCD: Medicines/Administering Medicines to Students (2nd Reading) - Dr. Wyman

VI.Q. Consider Approval to Dispose of Obsolete Bus Pursuant to AZ Administrative Code R7-2-1131 - Materials Management and Disposition - Dr. Wyman

VI.R. Consider Approval of Carrier Commercial Service as a Sole Source Vendor for Carrier Chillers and Carrier HVAC Products - Mrs. Manning

VII. INFORMATION AND DISCUSSION

VIII. INFORMATION ONLY

VIII.A. Requests for Future Agenda Items

IX. ADJOURN - LAUNCH - Mrs. Prock