PRESCOTT UNIFIED SCHOOL DISTRICT District Office - Board Room, 146 South Granite Street, Prescott, Arizona

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1 PRESCOTT UNIFIED SCHOOL DISTRICT District Office - Board Room, 146 South Granite Street, Prescott, Arizona GOVERNING BOARD REGULAR MEETING 5:00 PM OCTOBER 3, 2017 Members of the Governing Board will attend either in person or by telephone conference call. The Governing Board may consider any item on this agenda in any order and at any time during the meeting. Copies of agendas and supplementary documentation relative to public meetings are available from the Superintendent s Office during normal work hours 24 hours prior to meeting and on the evening of the meeting. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Superintendent s Office at (928) Requests should be made as early as possible to arrange the accommodation. Mission Statement Providing extraordinary opportunities through a variety of programs and challenging curriculum. Uniting the PUSD family of students, staff, and community members through positive relationships. Supporting exceptional staff through on-going individualized professional development. Developing a highly educated, civic-minded, and productive community, one student at a time. Vision Statement Prescott Unified School District educates students to be confident, lifelong-learners prepared to achieve their full potential in a complex, interconnected world.

2 AGENDA 1. CALL TO ORDER - President Greg Mengarelli 2. APPROVAL OF AGENDA - President Greg Mengarelli 3. OPENING CEREMONY A. Welcome - President Greg Mengarelli B. Pledge of Allegiance 4. APPROVAL OF MINUTES A. Consider approving the minutes from the Governing Board Study and Voting Session and Possible Executive Session of September 5, 2017 and the minutes from the Special Governing Board Study and Voting Session and Possible Executive Session of September 19, Board policy requires approval of minutes. 5. PRESENTATIONS A. AZ Merit Presenter: Mrs. Mardi Read, Assistant Superintendent B. Instructional Minute Presenter: Mr. Kelli Bradstreet C. Update of the Progress of Capital Improvements Financed through Bonding and status of override. Each school district that issues bonds under this section is required to hold a public meeting each year between September 1 and October 31, until the bond proceeds are spent, at which time an update of the progress of capital improvements financed through bonding is discussed and at which time the public is permitted an opportunity to comment. At a minimum, the update shall include a comparison of the current status and the original projections on the construction of capital improvements, the costs of capital improvements and the costs of capital improvements in progress or completed since the prior meeting and the future capital bonding plans of the school district. The school district shall include in the public meeting a discussion of the school district's use of state capital aid and voter-approved capital overrides in funding capital improvements, if any. 6. INFORMATION ONLY ITEMS A. Summary of Current Events

3 1. Superintendent a. October 2017 District Calendar of Events b. Current Events, Celebrations, and Recognitions 7. ACTION ITEMS A. CONSENT AGENDA - All those items listed below may be enacted by one motion and approved as Consent Agenda items with or without discussion. However, any item may be removed from the Consent Agenda and considered separately if a Governing Board member so requests. The resolutions included in the Consent Agenda have been posted in order to waive the reading of the body of the resolutions. Consider approving the Consent Agenda as presented. 1. Consider approving the certified and classified personnel actions as presented. A copy of the Personnel report has been attached for review. Presenter: Mrs. Christa Simmons, Director of Human Resources 2. Consider approving the donations as presented. Board policy requires acceptance by the Governing Board of all donations. 3. Consider ratifying the vouchers as presented. Arizona Revised Statutes requires approval/ratification of all vouchers. 4. Consider approving an additional company for Sole Source procurement for the school year as presented - SpyGlass Procurement guidelines require the Governing Board to approve the listing of vendors that are utilized as "Sole Source." Sole Source is when no reasonable alternative exists. Vendors from the Sole Source listing are used as required. If additional sole source vendors are identified during the year, they will be brought to the Governing Board for approval. Additional Company: VENDOR: Spy Glass DESCRIPTION: Contingency consulting for internet/phone

4 5. Consider approving the District's current bank accounts and authorized signers for the school year as presented. Pursuant to A.R.S , and , the Governing Board should approve the bank accounts and authorized signers on a yearly basis. Please see the updated attached list B. PUBLIC HEARING 1. Consider recessing the regular meeting to hold a Public Hearing to discuss the FY 2018 Budget Revision #1 and Bond/Override progress. 2. Consider adjourning the Public Hearing and reconvening to Regular Session C. STUDY AND VOTING SESSION 1. Consider the review and approval of the FY 2018 Revised Budget #1, as presented. According to Arizona Revised Statutes, districts may revise their budgets throughout the fiscal year, whether the revision is required or not. PUSD FY 2018 Revised Budget #1 is being presented to rectify previous years errors in the Classroom Site Fund budget balances. 2. Consider approving the Annual Financial report as presented. Mr. Moore has prepared the Annual Financial Report (AFR) for your approval. The summary condenses the information in the AFR and is the document that will be transmitted electronically to the Arizona Department of Education (ADE) for posting to their website. The entire report will be submitted to ADE for review. A presentation will be made at the Board meeting. Please see the attachments. 3. Consider approving a Memorandum of Understanding between Prescott Unified School District and The City of Prescott regarding the Prescott Safe Route to School infrastructure improvements at Mile High Middle School, as presented. By this memorandum, we will formalize the understandings reached between the City of Prescott and Prescott Unified School District regarding the Use, Operation, Construction, and Maintenance of right of way needed for construction of the Prescott Safe Route to School infrastructure improvements at Mile High Middle School.

5 4. Consider approving a Memorandum of Understanding between Arizona Board of Regents for and on Behalf of Northern Arizona University Senior Corps Programs and Prescott Unified School District for the Foster Grandparent and Retired Senior Volunteer programs, as presented. This MOU describes the responsibilities to be taken by NAU and Prescott Unified School District under the Senior Corps Foster Grandparent and Retired Senior Volunteer programs in Yavapai County. Foster Grandparents use their life experiences and wisdom to help change the future for children. They volunteer in schools as a mentor and tutor for children and youth who will benefit from extra attention. There are currently two Foster Grandparents at Lincoln Elementary School. 5. Consider approving a Memorandum of Understanding between Prescott Unified School District and Yavapai Regional Medical Center (YRMC) for a Mobile Health Clinic at Prescott Mile High Middle School, as presented. The District recognizes a need for its students to have healthcare services reasonably accessible in order to maximize their chances for success at school. The District has determined that the placement of a primary care health center Prescott Mile High Middle School, on Thursday's when school is in session, would serve the best interests of its students, and that such center would improve the students' overall health, well being and academic performance. 6. Consider Approving a Memorandum of Understanding between Yavapai County Superintendent of Schools (YCSS), on behalf of the Yavapai County Education Service Agency (YCESA) and Prescott Unified School District, as presented. YCSS/YCESA will serve in collaboration and cooperation as required to meet project goals set forth in an IGA between Governor's Office Youth, Faith Families (GOYFF) that was agreed upon to YCSS/YCESA to select three middle schools for implementation of the Healthy Families-Healthy Youth Pilot Program. Prescott Mile High Middle School was one of the Middle Schools Selected. 7. Consider approving Policy Services Advisory, Volume 29, Number 3 from August, 2017, regarding Policy Advisory Numbers , Excluding Policy Advisory No. 592, Policy IE, which pertains to J-TED Districts only. Governing Board BGB requires first and second readings of all proposed policy adoptions and approval by the Governing Board, This is the Second reading of the proposed policies and the Board will be asked to adopt the policies after the second

6 reading. Any Regulations and/or Exhibits have been attached for review and do not require Governing Board approval. Policy Advisory No Policy BBBA Board Member Qualifications Policy Advisory No Policy EEAEA, Bus Driver Requirements,Training, and Responsibilities Policy Advisory No Policy GCQF Discipline, Suspension, and Dismissal of Professional Staff Members Policy Advisory No Policy GDFA Support Staff Qualifications and Requirements (Fingerprinting Requirements) Policy Advisory No Policy IJJ Textbook/Supplementary Materials Selection and Adoption Policy Advisory No Policy IJNDB-E Use of Technology Resources in Instruction (Electronic Information Services User Agreement) Policy Advisory No Regulation IKE-RB Promotion and Retention of Students Policy Advisory No Policy JFAA Admission of Resident Students Policy Advisory No Policy JFABC Admission of Transfer Students (Academic Credit Transfer) Policy Advisory No Policy JFB Open Enrollment Policy Advisory No Policy JL Student Wellness Policy Advisory No Policy KB Parental Involvement in Education 8. Consider approving Addendum #1 to the IGA between JTED and Prescott Unified School District No. 1, as presented. This addendum is to the original agreement approved by the governing board on August 1, This addendum needs to be signed so that JTED can bill PUSD for our Business Management and Administrative Services (BMAS) and Automotive Programs. 8. INFORMATION AND DISCUSSION ITEMS A. Discussion Item: Consider reviewing Policy Service Advisory, Volume 29, Number 4 from August, 2017, regarding Policy Advisory Number 601. Governing Board Policy BGB requires first and second reading of all proposed policy adoptions and approval by the Governing Board. This is the first reading of the proposed policy and the Board will be asked to adopt the policy after the second reading. Any Regulations and/or Exhibits have been attached for review and do not require Governing Board Approval. Policy Advisory No Policy IJNDB - Use of Technology Resources in Instruction.

7 B. Meeting Dates 1. Next Meeting Dates a. Tuesday, October 24, Other Dates: 3. Future Agenda Items The public is invited to request future agenda items. The request must be in writing on the form provided and turned into the Board Secretary at the beginning of the meeting or prior to the agenda item. The form must provide a very specific agenda item to be considered by the board. The public member may state the agenda item to be considered, however, no description or conversation may take place at this time. The Board may not respond to questions or comments from the public, but may ask the superintendent to respond when appropriate. The Governing Board President or district office designee will contact the person making the request as of the status of the requested future agenda item. 9. ADJOURNMENT

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