November 12, 2019 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:
Mrs. Dale-Scott
Description:
It is recommended the Governing Board approve the November 12, 2019 Agenda.
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6. Discussion/Action to approve the next meeting date.
Presenter:
Mrs. Dale-Scott
Description:
Regular Meeting, 6:30 P.M., Tuesday, December 10, 2019 in San Manuel.
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7. Approval of Consent Agenda
Presenter:
Mr. Newman
Attachments:
()
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7.A. Approve Minutes for Regular Board Meeting October 8, 2019.
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7.B. Approve Payroll Vouchers 10/18/19-11/1/19
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7.C. Approve Expense Vouchers 10/11/19-10/25/19
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7.D. Approve Student Activity Account ending 9/30/19
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7.E. Approve Mammoth Revolving Fund ending 9/30/19
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7.F. Approve San Manuel Junior/Senior High Reports 9/30/19
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8. Discussion/Action to approve employment/transfers per list:
Presenter:
Mrs. Dale-Scott
Description:
Kymberly Rider, Food Service
Romeo Cruz, 7/8 Wrestling Coach Michael Smith, 6-8 Boys Basketball Coach |
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9. Discussion/Action to approve the resignations:
Presenter:
Mrs. Dale-Scott
Description:
Ramon Chavez, Custodian, effective October 22, 2019 (4 years)
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10. Exceptional Customer Service Award
Presenter:
Mrs. Dale-Scott
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11. Discussion/Action to approve Voucher 2025 to Central Pinal Publishing for $180.00.
Presenter:
Mrs. Dale-Scott
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12. Discussion/Action to approve the 2019-2020 Sole Source List.
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13. Discussion/Action to approve the reward of $1,119 from Arizona Complete Health to Wendy Torres for classroom supplies.
Presenter:
Mrs. Dale-Scott
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14. Discussion/Action to approve the donation of school and office supplies from Christine Stone valued at $400.00 to the Mammoth-San Manuel Pre-K-12 School.
Presenter:
Mrs. Dale-Scott
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15. Discussion/Action to approve the 2019-2020 301 Teacher Performance Based Plan.
Presenter:
Mrs. Dale-Scott
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16. Discussion/Action to approve the exchange of broken CTE welding equipment to Vern Lewis Welding Supply for a credit for new equipment.
Presenter:
Mrs. Dale-Scott
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17. Discussion/Action to approve the Coding Club for elementary computer programming.
Presenter:
Mrs. Dale-Scott
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18. Superintendent Update
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18.A. Enrollment
Attachments:
()
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18.B. Community Schools Report
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19. Adjourn
Presenter:
Mr. Newman
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