March 18, 2014 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Mr. Newman
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2. Pledge of Allegiance
Presenter:
Mr. Newman
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3. Roll Call
Presenter:
Mr. Newman
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4. 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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5. Discussion/Action to approve Agenda
Presenter:
Mr. Ryan
Description:
It is recommended the Governing Board approve the March 18, 2014 Agenda.
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6. Discussion/Action to approve the next meeting date.
Presenter:
Mr. Ryan
Description:
Regular Meeting, 6:30 P.M., Tuesday, April 8, 2014 in San Manuel.
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7. Approval of Consent Agenda
Attachments:
()
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7.A. Approve Minutes for Regular Board Meeting February 8, 2014
Attachments:
()
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7.B. Approve Payroll Vouchers 2/14/14-3/14/14
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7.C. Approve Expense Vouchers 1/10/14-2/4/14
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7.D. Approve Student Activity Account ending 1/31/14
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7.E. Approve Mammoth Revolving Fund ending 1/31/14
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8. Discussion/Action to approve the following employment/transfers per list:
Presenter:
Mr. Ryan
Description:
Terri Derrick, Health Aide, San Manuel Junior/Senior High School
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9. Discussion/Action to approve resignations/retirements per list:
Presenter:
Mr. Ryan
Description:
Macky Cordero, Special Education Teacher, effective May 23, 2014 ( 7 months)
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10. Discussion/Action to approve an extension of the Basic Maintenance Contract with Vector USA for the 2014-2015 school year.
Presenter:
Mrs. Bustamante
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11. Discussion/Action to approve the donation of $800.00 to the San Manuel High School Wrestling Team from BHP Billiton Matched Giving Program.
Presenter:
Mr. Trejo
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12. Discussion/Action to approve the donation of a $1000.00 from Trail Riders of Southern Arizona to Mammoth-San Manuel Community Schools.
Presenter:
Ms. Armenta
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13. Discussion/Action to approve the 2014-2015 Certified Salary Schedule which reflects a one percent raise.
Presenter:
Mr. Ryan
Attachments:
()
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14. Discussion/Action to approve the 2014-2015 Support Staff Salary Schedule which reflects a 1% raise ($.10 per hour).
Presenter:
Mr. Ryan
Attachments:
()
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15. Discussion/Action to approve a $500.00 stipend for certified teachers, librarian, speech and counselors who sign a contract during the 15 day window and return to work by August 5, 2014.
Presenter:
Mr. Ryan
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16. Superintendent Update
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16.A. Student Attendance Report
Attachments:
()
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17. Adjourn
Presenter:
Mr. Newman
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