April 11, 2017 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 April 11, 2017 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, May 9, 2017 in San Manuel.
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7. Adjourn to Auditorium for student presentation.
Presenter:
Mr. Newman
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8. Reconvene Regular Meeting
Presenter:
Mr. Newman
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9. Approval of Consent Agenda
Presenter:
Mr. Newman
Attachments:
()
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9.A. Approve Minutes for Regular Board Meeting March 21, 2017
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9.B. Approve Payroll Vouchers 3/24/17-4/7/17
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9.C. Approve Expense Vouchers 3/23/17-4/4/17
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9.D. San Manuel Jr./Senior High Reports
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10. Discussion/Action to approve employments/transfers per list:
Presenter:
Mrs. Dale-Scott
Description:
Sarah Barney, Spring Concessions Coordinator
Margaret Schofield, Extra Class Coverage Administrative Contracts per list: Melissa Joliat, Katy Wilkins, Mark Wiseley |
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11. Discussion/Action to approve the resignations/terminations/leave of absence per list:
Presenter:
Mrs. Dale-Scott
Description:
Regina Wojtseck, Food Service, effective March 10, 2017 (6 years)
Ruby McBride, Custodian, effective March 31, 2017 (10 months) Linda Ramsay, Paraprofessional/Substitute Teacher, Leave of Absence for 1 year |
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12. Discussion/Action to approve the donation 30 sets of JH
Volleyball Uniforms valued at $967.20 from Recon Construction.
Presenter:
Mrs. Dale-Scott
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13. Discussion/Action to approve the first reading on Wellness Policy SHAC.
Presenter:
Mrs. Dale-Scott
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14. Discussion/Action to approve the adoption of the Core Curriculum Introductory Craft Skills materials.
Presenter:
Mrs. Dale-Scott
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15. Discussion/Action to approve the ASBAIT Renewal District Health Plans for 2017-2018.
Presenter:
Mrs. Dale-Scott
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16. 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:
Mr. Newman
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17. Reconvene to Regular Meeting.
Presenter:
Mr. Newman
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18. Superintendent Update
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18.A. Student Attendance Report
Attachments:
()
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18.B. Community Schools Update/Financial Report
Attachments:
()
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19. Adjourn
Presenter:
Mr. Newman
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