April 27, 2020 at 4:15 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. OUR VISION - The Payson Unified School District community will develop well-rounded learners inspired to excel.

IV. ADOPTION OF AGENDA

V. INFORMATION ONLY - GOOD THINGS

V.A. Superintendent Report

V.B. Board Report

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Approve Minutes 

VI.A.2. Approve Donations through April 1, 2020

VI.A.3. Approve Personnel Action Report

VI.A.4. Approve Monthly PUSD Financial Statement

VI.A.5. Approve Contingency Expenditures

VII. INFORMATION AND DISCUSSION

VII.A. Discussion on staffing and a succession plan

VII.B. Update on student progress with distance learning and any resources needed to make distance learning successful

VIII. ACTION ITEM

VIII.A. Discussion and possible action on approval of Lead Teacher and Director of Curriculum, Instruction and Assessment job descriptions

VIII.B. Discussion and possible action on hiring processes

IX. LAUNCH - Mrs. Underwood

X. MOVE INTO EXECUTIVE SESSION

X.A. EXECUTIVE SESSION - The Governing Board to meet in executive session pursuant A.R.S. 38-431.03 (A) (1) to discuss the District Superintendent contract.

All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

XI. RECONVENE TO REGULAR SESSION

XII. ACTION ITEM

XII.A. Discussion and possible action on contract for new Superintendent

XIII. FUTURE AGENDA ITEMS

XIV. ADJOURN