April 25, 2022 at 4:45 PM - Regular Board Meeting
Minutes |
---|
I. CALL TO ORDER
Presenter:
Michell Marinelli
|
II. PLEDGE OF ALLEGIANCE
|
III. ADOPTION OF AGENDA
|
III.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.
|
IV. INFORMATION ONLY - GOOD THINGS
|
IV.A. Superintendent's Report
Discussion:
Linda Gibson welcomed one of our new teachers for 2022-23 school year, Kathlee Coleman. Her husband also works for the district.
Jaclyn Shaw was recently on the radio. Linda attended day one of the USA Skills competition. The high school sent 10 students down. The team from PHS that had to build a bathroom from the ground up got 1st place. Payson Elementary is having a Kinder Roundup and Science Fair this week. Julia Randall Elementary will be hosting the Spring Fling May 5th. Payson High School hosted the first ever Royalty Contest last Monday night. Linda said it was really fun. They showcased their sponsors this year and it goes to show how many there really are. |
IV.B. Governing Board
Discussion:
Jolynn Schinstock and Michell Marinelli also attended the Longhorn Royalty Contest.
Barbara Underwood has been attending softball and baseball games. The softball team is having its annual fundraiser soon. |
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.
|
VI. INFORMATION AND DISCUSSION
|
VI.A. Information from Gila County AZ Health Zone
Presenter:
Janice Chesser
Discussion:
Janice Chesser and Nancy Rutherford from Gila County Health Department provided an update about the Annual Food Service Workers Day, which is May 6th this year. They also shared information about the upcoming Bicycle Safety Family Fun Day that is coming up on May 14th to the JRE parking lot. Volunteers are needed.
|
VI.B. Information and Discussion on the Auditor General Report on Spending Analysis
Presenter:
Kathie Manning
Discussion:
Linda Gibson presented the Auditor General's School District Spending Report for 2021.
|
VI.C. Information and Discussion on Payson Unified School District Financials
Presenter:
Kathie Manning
|
VII. ACTION ITEMS
|
VII.A. Consent Agenda
|
VII.A.1. Approve Personnel Action Report
|
VII.A.2. Approve Donation Report
|
VII.B. Discussion and Possible Action on New Copiers for the District
Presenter:
Kathie Manning
Discussion:
George McClenahan and Julie Pryor from All Copy Products were present at the meeting if there were questions from the board about the new copiers coming to the district.
|
VII.C. Discussion and Possible Action on Head Grounds Technician Job Description
Presenter:
Chuck Savvy
|
VII.D. Discussion and Possible Action on Revised Grounds Technician Job Description
Presenter:
Chuck Savvy
|
VII.E. Discussion and Possible Action on Qualifying Party Agreement between Payson Unified School District and Alan Pugh for Weed and Pest Control License
Presenter:
Kathie Manning & Don Downey
|
VII.F. Discussion and Possible Action on AVID Site Coordinator Job Description
Presenter:
Chuck Savvy
|
VII.G. Discussion and Possible Action on 2022-23 Extracurricular Salary Schedule
Presenter:
Linda Gibson
|
VII.H. Discussion and Possible Action on Athletic Secretary/Office Technician II Job Description
Presenter:
Chuck Savvy
|
VII.I. Discussion and Possible Action on Classified (Hourly) Salary Schedule for 2022-23
Presenter:
Chuck Savvy
|
VII.J. Discussion and Possible Action on Middle School Principal Job Description
Presenter:
Chuck Savvy
Discussion:
Joanne Conlin recommended that the district promote Capturing Kids Hearts and the EXCEL model throughout the district. Including job postings and job description as an expectation.
|
VII.K. Discussion and Possible Action on Intervention Specialist Job Description
Presenter:
Chuck Savvy
|
VII.L. Discussion and Possible Action to Approve Policy Changes - 2nd Reading
Presenter:
Linda Gibson
Discussion:
Policies GDD, GDCD and GCD were pulled for further corrections and review.
|
VIII. INFORMATION ONLY
|
VIII.A. Future Agenda Items
|
IX. LAUNCH - Jolynn Schinstock
|
X. ADJOURN
Discussion:
The meeting was adjourned at 6:20pm.
|