July 14, 2020 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. PUBLIC HEARING REGARDING THE 2020-2021 ADOPTED BUDGET
Presenter:
Mrs. Adams
Attachments:
()
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5. Adjourn Hearing
Presenter:
Mr. Newman
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6. 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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7. Discussion/Action to approve Agenda.
Presenter:
Mrs. Dale-Scott
Description:
It is recommended the Governing Board approve the July 14, 2020 Agenda.
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8. Discussion/Action to approve the next meeting date.
Presenter:
Mrs. Dale-Scott
Description:
Regular Meeting, 6:30 P.M., Tuesday, August 11, 2020 in San Manuel or via Zoom.
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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 June 9, 2020
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9.B. Approve Payroll Vouchers 6/12/2020-6/30/2020
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9.C. Approve Expense Vouchers 6/4/2020-7/6/2020
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9.D. Approve Mammoth Revolving Fund ending 5/31/20
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9.E. Approve Mammoth-San Manuel Pre-K-12 School Reports 5/31/20
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9.F. Approve the Direct Service Agreement with Vail Unified School District for the AZEDS Outreach Program.
Presenter:
Mrs. Dale-Scott
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10. Discussion/Action to approve employment/transfer per list:
Presenter:
Mrs. Dale-Scott
Description:
Gracie Laguna, Spiritline Coach and Concession Coordinator
Ernest Ivy, Head Varsity Football Coach Manny Laguna, Football Assistant Coach Alex Gort, Swim Coach Lisa Armenta, Concession Coordinator (Events) Damon Lovato, Athletic Events Coordinator Michael Smith, 7th and 8th Grade Football Coach Serapio Rodriguez, Junior High Volleyball Coach Patty St. Jeor, Varsity Volleyball Coach Kevin Waddell, Volunteer Football Coach Amber Morneweg, JH Spiritline Coach Lillian Campos, Bus Driver |
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11. Discussion/Action to approve the following resignations:
Presenter:
Mrs. Dale-Scott
Description:
Madeline Belling, paraprofessional, effective June 24, 2020 (3 months)
Wendy Davich, paraprofessional, effective July 9, 2020 (3 years) Dolores Alameda, Bus Driver, effective July 1, 2020 (47 years) |
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12. Discussion/Action to approve the 2020-2021 Adopted Budget.
Presenter:
Mrs. Adams
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13. Discussion/Action to approve the revised 2020-2021 Calendar.
Presenter:
Mrs. Dale-Scott
Attachments:
()
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14. Discussion/Action to approve Voucher 2090 to the San Manuel Miner for $581.79.
Presenter:
Mrs. Dale-Scott
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15. Discussion/Action to approve the donation of $2000 from the San Manuel Elks Club for Chromebooks.
Presenter:
Mrs. Dale-Scott
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16. Discussion/Action to approve the Intergovernmental Agreement with Pinal County Elections.
Presenter:
Mrs.Dale-Scott
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17. Discussion/Action to approve the 2020-2021 Sole Source List.
Presenter:
Mrs. Dale-Scott
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18. Discussion/Action to approve the 2020-2021 Extracurricular Activity Fees.
Presenter:
Mrs. Dale-Scott
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19. Discussion/Action to approve naming the gym court "The Hugh Smith Court".
Presenter:
Mrs. Dale-Scott
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20. Superintendent Update
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20.A. Community Schools Update
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21. Adjourn
Presenter:
Mr. Newman
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