May 9, 2022 at 4:45 PM - Budget Hearing, Regular Board Meeting, Executive Session

III. CALL TO ORDER

IV. PLEDGE OF ALLEGIANCE 

V. ADOPTION OF AGENDA

V.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

VI. ACTION ITEM

VI.A. Approval of 2021-22 Budget Revision #3

VII. INFORMATION ONLY - GOOD THINGS

VII.A. Superintendent's Report

VII.A.1. Meet and Greet New Staff to Payson Unified School District for 2022-23

VII.B. Governing Board

VIII. 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.

IX. INFORMATION AND DISCUSSION

IX.A. Information and Discussion on Staffing Ratios

IX.B. Strategic Plan Update

X. ACTION ITEMS

X.A. Consent Agenda

X.A.1. Approve Personnel Action Report

X.A.2. Approve Student Activities Report

X.A.3. Approve Payroll and Expense Voucher List

X.A.4. Changes to Policy IJNDB - 1st Reading

X.A.5. Approve Minutes from April 25, 2022

X.B. Discussion and Possible Action on Senior Chromebook Purchase

X.C. Discussion and Possible Action on the Certified Performance/301 Plan for 2022-23

X.D. Discussion and Possible Action on Authorization to Exceed Subsections in Current Year Budget

X.E. Discussion and Possible Action on Staff Fringe Benefits

X.F. Discussion and Possible Action on ASBA 2023 Political Agenda

X.G. Discussion and Possible Action on Policy Changes - 2nd Reading

XI. MOVE INTO EXECUTIVE SESSION

XI.A. Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion on the renewal of the Superintendent's contract.

(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.

Move out of Executive Session

XII. ACTION ITEM

XII.A. Discussion and Possible Action on Renewal of the Superientendent's Contract

XIII. INFORMATION ONLY

XIII.A. Future Agenda Items

XIV. LAUNCH - Audrey Hogue

XV. ADJOURN