May 18, 2020 at 4:15 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. BOARD PLEDGE: We pledge to do what is best in the interest of our students, their academic achievement, our staff and our community through providing the the right resources, fiscal soundness, and the vision and direction for attainable, scholastic excellence for all students in a caring, safe environment now and in the future.

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 Personnel Action Report

VI.B. Consider Approval of Arizona School Board Association Proposed Issues for 2021 Political Agenda

VI.C. Consider Approval of Intergovernmental Agreement between Northern Arizona Vocational Institute of Technology (NAVIT) and Payson Unified School District

VI.D. Discussion and Possible Action on 1:1 Chromebook to Student Plan

VI.E. Discussion and Possible Action on Director of Technology and Innovation Salary 

VI.F. Discussion and Possible Action on Board Retreat:  Date, Topics and Possible Training Cost

VI.G. CONVENE TO EXECUTIVE SESSION

VI.G.1. Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion or consideration of personnel matters. 

(Read Prior to Executive Session) 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.

VI.H. RECONVENE TO REGULAR SESSION

VI.I. ACTION ITEM

VI.I.1. Discussion and possible action on personnel matter

VII. FUTURE AGENDA ITEMS

VIII. LAUNCH - Mrs. Marinelli

IX. ADJOURN