January 13, 2015 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Board President for Preceding Year, Mr. Newman
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2. Pledge of Allegiance
Presenter:
Board President for Preceding Year, Mr. Newman
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3. Roll Call
Presenter:
Board President for Preceding Year, Terry 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 January 13, 2015 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, February 10, 2015 in San Manuel.
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7. Discussion/Action to Elect Governing Board President and Vice President
Presenter:
Board President for Preceding Year, Mr. Newman
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8. Approval of Consent Agenda
Presenter:
New Board President
Attachments:
()
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8.A. Approve Minutes for Regular Board Meeting December 9, 2014
Attachments:
()
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8.B. Approve Payroll Vouchers 12/19/14-1/2/15
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8.C. Approve Expense Vouchers 12/12/14-1/6/15
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8.D. Approve Student Activity Account ending 11/30/13
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8.E. Approve Mammoth Revolving Fund ending 11/30/13
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9. Discussion/Action to approve the following employment/transfers per list:
Presenter:
Mr. Ryan
Description:
Daniel Najera, Special Education Teacher
Alicia Clark, Bus Training and Physical Testing Alicia, Clark, Substitute Bus Driver |
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10. Discussion/Action to approve resignations/terminations per list:
Presenter:
Mr. Ryan
Description:
Gloria Gallego, Food Service Manager, effective 12/20/14 (25 years)
Gabrielle Sanchez, Heatlh Aide, effective 12/18/14 ( 3 months) Stepheena Huerta, Health Aide, effective 12/31/14 (5 years) Alicia Clark, Bus Driver, effective 1/1/15 (26 years) |
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11. Discussion/Action regarding the possible future implementation of a four day school week.
Presenter:
Mr. Newman
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12. Discussion/Action to approve donation
of 27” iMac with accessories to Mammoth Elementary STEM School valued at $1000
from Linda Brotsch.
Presenter:
Ms. Joliat
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13. Discussion/Action to approve corrected Policy G-2231.
Presenter:
Mr. Ryan
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14. Superintendent Update
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14.A. Student Attendance Report
Attachments:
()
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15. Adjourn
Presenter:
New Board President
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