May 20, 2019 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.B.1. Comments

IV.B.2. Honor Employees Leaving with 10 Years +Years of Service - 
Chad Gower
Barb DeWeese
Peggy Owens
Linda Swartwood (going to smartschools)
Christy Wilcox (going to smartschools)
Randy Wilcox (going to smartschools)

IV.B.3. Celebrations and Recognitions - Heroes:  Chief Don Engler, Jennifer Lawless, Sherman Alston, Harley Clemonds, Devin Gingry; Transportation:  Richard Manning

V. INFORMATION AND DISCUSSION

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Donation Report

VII.A.2. Personnel Action Report

VII.A.3. Minutes - May 6, 2019

VII.A.4. Financial Reports

VII.A.4.a. Voucher Listing

VII.A.4.b. Student Activities Summary Report

VII.A.4.c. PUSD Financial Summary

VII.B. Consider Approval of Cooperative Purchase Agreement with Pine Strawberry Elementary School District for School Supplies - Dr. Wyman

VII.C. Consider Approval of Cooperative Purchase Agreement with Tonto Basin Elementary School District for School Supplies - Dr. Wyman

VII.D. Consider Approval of ASBA 2020 Political Agenda - Dr. Wyman

VII.E. Consider Approval of Annual Contract with smartschoolsplus for 2019-20 - Dr. Wyman

VII.F. Consider Approval of Meal Pricing 2019-20 - Mrs. Manning

VII.G. Consider Recommendation for Termination of Sherri Sessions, PUSD Bus Driver - Dr. Wyman

VIII. INFORMATION AND DISCUSSION

VIII.A. Discussion and Possible Direction on a Resolution to Order and Call a Special Election for the Payson Unified School District No. 10 (M&0 Override) - Dr. Wyman

VIII.B. Discussion and Possible Direction for Changes to Policy DIE: Audits/Financial Monitoring (1st Reading) - Dr. Wyman

VIII.C. Discussion and Possible Direction for Changes to Policy JFAA:  Admission of Resident Students (1st Reading) - Dr. Wyman

VIII.D. Discussion and Possible Direction for Changes to Policy JFAB: Admission of Nonresident Students (1st Reading) - Dr. Wyman

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN - LAUNCH - Mr. Keith