January 12, 2016 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:
Board President for Preceding Year, 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 January 12, 2016 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 9, 2016 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 8, 2015
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8.B. Approve Payroll Vouchers 12/18/2015-1/1/2016
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8.C. Approve Expense Vouchers 12/1/2015-1/6/2016
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8.D. Approve Student Activity Account ending 11/30/15
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8.E. Approve Mammoth Revolving Fund ending 11/30/15
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8.F. Approve San Manuel Junior/Senior High Reports11/30/15
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9. Discussion/Action to approve employment/transfers per list:
Presenter:
Mr. Ryan
Description:
Andrew Madrid, Tutor
Chelsea Scott, Tutor Sandy Calista, Tutor Annette Reidhead, Tutor Carol Verdugo, Tutor Manny Chavez, Tutor Valerie Rickert, Tutor Stella Miller, Tutor Deb Mansager, Tutor Francisco Medina, Volunteer Wrestling Coach Jennifer Borg, Volunteer Wrestling Coach Serapio Rodriguez, Volunteer Junior High Girls Basketball Coach Tim Scott, JV Boys Basketball Coach Manny Laguna, Volunteer Junior High Boys Basketball Coach David Yonkin, Volunteer Junior High Boys Basketball Coach Jeanine Apuron, Volunteer Swim Coach Charles Woodhead, Volunteer Swim Coach Genvieve Burnham, Junior Varsity Spiritline Coach Fernando Garibay, Junior High Football Coach Manny Laguna, Volunteer Junior High Football Coach David Yonkin, Volunteer Junior High Football Coach Christina Large, Junior High Spiritline Coach Manny Navarro, Volunteer Volleyball Coach |
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10. Discussion/Action to approve the resignations per list:
Description:
Sarah Sedillos, paraprofessional, effective 1/8/16 ( 9 years)
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11. Discussion/Action to approve the Memorandum of Understanding between Sun Life Community Dental and Mammoth-San Manuel Unified School District.
Presenter:
Mrs.Dale-Scott
Attachments:
()
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12. Discussion/Action to approve donation of a Geo Dome Climber valued at $200.00 to Mammoth Elementary STEM School from Pinal-Gila Community Services (Mammoth Head Start).
Presenter:
Mrs. Wilkins
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13. Discussion/Action to approve the donation of a field trip to the Pima Air and Space Museum valued at $300 from Pinal County Attorney's Office to Mammoth Elementary STEM School 5-6 grade class.
Presenter:
Mrs. Wilkins
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14. Motion to convene in Executive Session for the purpose of:
Pursuant to A.R.S. 38-431.03(A)(1), Discussion/Consideration of
Superintendent's contract and salary, and possible discussion and
consultation for legal advice with Board's attorney on the contract
pursuant to A.R.S. 38-431.03(A)(3).
Presenter:
New Board President
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15. Reconvene to Regular Meeting.
Presenter:
New Board President
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16. Superintendent Update
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16.A. Attendance Report
Attachments:
()
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17. Adjourn
Presenter:
New Board President
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