November 9, 2020 at 5:30 PM - Regular Board Meeting
Agenda |
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I. CALL TO ORDER
Presenter:
Joanne Conlin
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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III.A. 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.
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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.III. Heroes of Public Education - Jake Swartwood and Gail Wade
Presenter:
Jennifer Murphy
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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.
The public is invited to fill out a Request to Address the Governing Board form and submit it in person or electronically prior to the start of the meeting. The person can either call in or speak in public for the allotted time frame of three minutes. |
VI. INFORMATION AND DISCUSSION
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VI.A. NAVIT Update
Presenter:
Matt Weber
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VI.B. Update from Instructional Coaches on Student Achievement
Presenter:
Katrina Sacco
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VI.C. Discussion of Financial Reports
Presenter:
Kathie Manning
Attachments:
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VI.D. Information and Discussion on the Maintenance and Operations Override Expenditures and Budget
Presenter:
Kathie Manning
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Approve Personnel Action Report
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VII.A.2. Approve Student Activities Report
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VII.A.3. Approve Payroll and Expense Voucher List
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VII.A.4. Approve Donation Report
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VII.A.5. Approve Disposal of Obsolete Equipment
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VII.A.6. Approve Minutes for 10-26-20
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VII.A.7. Approve Payment in Lieu of Litigation - Acadience Learning Inc.
Presenter:
Kathie Manning
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VII.A.8. Approve Payment in Lieu of Litigation - Herff Jones
Presenter:
Kathie Manning
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VII.B. Discussion and Possible Action on 2019-20 Classroom Site Fund Narrative Report
Presenter:
Kathie Manning
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VII.C. Discussion and Approval of the Payson Unified School District 2019-20 School-Level Report
Presenter:
Kathie Manning
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VII.D. Discussion and Possible Action on Office Tech Job Descriptions
Presenter:
Chuck Savvy
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VII.E. Discussion and Possible Action on Purchase of Ford Passenger Van
Presenter:
Mark Henning
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VII.F. Discussion and Possible Action on Purchase of Chevolet Work Truck
Presenter:
Mark Henning
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VII.G. Discussion and Possible Action on In-School Suspension Parapro Position
Presenter:
Linda Gibson
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VIII. Future Board Meeting Topics
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IX. ADJOURN - LAUNCH - Joanne Conlin
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