January 8, 2013 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Mr. Phelps
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2. Pledge of Allegiance
Presenter:
Mr. Phelps
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3. Roll Call
Presenter:
Board President for Preceding Year, Mark Phelps
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4. Regular Meeting
Presenter:
Mr. Phelps
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5. Call to the Public
Description:
This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. 38-431.01 (G), action taken as a result of public comment will be limited to directing staff to study the matter; or to requesting the matter be put on a future agenda for further consideration at a later date.
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6. Discussion/Action to approve Agenda
Presenter:
Mr. Ryan
Description:
It is recommended the Governing Board approve the January 8, 2013 Agenda.
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7. Discussion/Action to approve the next meeting date.
Presenter:
Mr. Ryan
Description:
Regular Meeting, 6:30 P.M., Tuesday, February 12, 2013 in San Manuel.
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8. Discussion/Action to Elect Governing Board President and Vice President
Presenter:
Board President for Preceding Year, Mark Phelps
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9. Approval of Consent Agenda
Presenter:
New Board President
Attachments:
()
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9.A. Approve Minutes for Regular Board Meeting December 11, 2012
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9.B. Approve Payroll Vouchers 12/21/12-1/4/13
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9.C. Approve Expense Vouchers 12/4/12-12/27/12
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9.D. Approve Student Activity Account ending 11/30/12
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9.E. Approve Mammoth Revolving Fund ending 11/30/12
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10. Discussion/Action to approve the following employment/transfers per list:
Presenter:
Mr. Ryan
Description:
Tanya Ruiz, Special Education Monitoring
Amber Pallanes, Special Education Monitoring Joyce McClung, Special Education Monitoring Karen Nowell, Special Education Monitoring Mark Wiseley, Special Education Monitoring Briana Darby, Substitute Custodian |
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11. Exceptional Customer Service Award (s)
Presenter:
Mr. Ryan
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12. Discussion/Action to approve the Statement of Assurance with the State of Arizona Department of Education.
Presenter:
Mrs. Dale-Scott
Attachments:
()
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13. Superintendent Update
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13.A. Student Attendance Report
Attachments:
()
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14. Adjourn
Presenter:
New Board President
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