June 11, 2018 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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IV. INFORMATION ONLY - GOOD THINGS
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IV.A. Superintendent's Report
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IV.B. Governing Board
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IV.C. Reports - HERO of Public Education - Rim Country Rotary
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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.
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VI. ACTION ITEMS
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VI.A. Consent Agenda
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VI.A.1. Minutes - May 21, 2018
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VI.A.2. Donation Report
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VI.A.3. Personnel Action Report
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VI.B. Consider Approval of Annual Contract with Smartschoolsplus for 2018-19 - Dr. Wyman
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VI.C. Consider Approval of an Agreement Between Arizona Health Care Cost Containment System (AHCCCS) and the Payson Unified School District for Medicaid Billing Services - Dr. Wyman
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VI.D. Consider Approval of an Agreement between Public Consulting Group (PCG) and the Payson Unified School District for Medicaid Billing Services - Dr. Wyman
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VI.E. Consider Approval of the 2018-19 Payson Unified School District Certified Salary Schedule - Dr. Wyman
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VI.F. Consider Approval of Teacher Performance Pay - Dr. Wyman
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VI.G. Consider Approval of 2018-19 Intergovernmental Agreement (IGA) with Chevelon Butte Elementary School District for Vehicle Maintenance and Repair - Dr. Wyman
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VI.H. Consider Approval of 2018-19 Intergovernmental Agreement (IGA) with Tonto Basic Elementary School District for Vehicle Maintenance and Repair - Dr. Wyman
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VI.I. Consider Approval to Dispose of Obsolete Auditorium Curtains and Non-running District Vehicle in Accordance with the Arizona Administrative Code R7-2-1131 - Materials Management and Disposal - Dr. Wyman
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VI.J. Consider Approval of Proposed Budget FY 2018-19 - Mrs. Manning
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VI.K. Consider Approval for 2018-19 Governing Board Meeting Schedule - Dr. Wyman
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VII. INFORMATION AND DISCUSSION
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VII.A. Discussion and Possible Direction on Resolution for M&O Override November 2018- Dr. Wyman
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VIII. INFORMATION ONLY
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VIII.A. Requests for Future Agenda Items
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IX. ADJOURN - LAUNCH - Mr. Davis
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