December 11, 2018 at 6:30 PM - Regular
| Minutes |
|---|
|
1. Call to Order
Presenter:
Mr. Newman
|
|
2. Pledge of Allegiance
Presenter:
Mr. Newman
|
|
3. Roll Call
Presenter:
Mr. Newman
|
|
4. PUBLIC HEARING REGARDING THE 2018-2019 REVISED BUDGET
Presenter:
Mrs. Adams
|
|
5. Adjourn Hearing.
Presenter:
Mr. Newman
|
|
6. REGULAR MEETING
Presenter:
Mr. Newman
|
|
7. 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.
|
|
8. Discussion/Action to approve Agenda.
Presenter:
Mrs. Dale-Scott
Description:
It is recommended the Governing Board approve the December 11, 2018 Agenda.
|
|
9. Discussion/Action to approve the next meeting date.
Presenter:
Mrs. Dale-Scott
Description:
Regular Meeting, 6:30 P.M., Tuesday, January 8, 2019 in San Manuel.
|
|
10. Approval of Consent Agenda
Presenter:
Mr. Newman
|
|
10.A. Approve Minutes for Regular Board Meeting November 13, 2018 and Special Meeting December 1, 2018.
|
|
10.B. Approve Payroll Vouchers 11/16/18-12/14/18
|
|
10.C. Approve Expense Vouchers 11/26/18-11/29/18
|
|
10.D. Approve Student Activity Account ending 10/21/2018
|
|
10.E. Approve Mammoth Revolving Fund ending 10/31/2018
|
|
10.F. Approve San Manuel Junior/Senior High Reports 10/31/2018
|
|
11. Discussion/Action to approve employments/transfers per list:
Description:
Amy Triphan, TAG Stipend
Mike Borg, Volunteer Wrestling Coach Sam Clark, Volunteer Wrestling Coach Brianna Madrid, Junior High Spiritline Coach Amber Morneweg, JV Spiritline Coach Abelino Porras, Volunteer Boys Basketball Coach Frank Renteria, Volunteer Wrestling Coach Rhonda Marts, transfer to Maintenance Department Gilbert Rodriguez, Varsity Wrestling Coach Martin Rodriguez, Assistant Varsity Wrestling Coach Roland Sanchez, Volunteer Wrestling Coach |
|
12. Discussion/Action to approve the following resignations as listed:
Presenter:
Mrs. Dale-Scott
Description:
Ana Olvares, Custodian, effective 11/16/18 (2 years)
Deb Mansager, Teacher, effective 1/31/19 ( 5 years) |
|
13. Discussion/Action to approve the 2019 Revised Budget.
Presenter:
Mrs. Adams
|
|
14. Discussion/Action to approve Voucher 1929 to Central Pinal Publishing for $576.00.
Presenter:
Mrs. Dale-Scott
|
|
15. Discussion/Action to approve the donation of 45 books of "A Beginner's Book About Stock Market Investing" valued at $292.50 from Don Burkhead to San Manuel High School Personal Finance Class.
Presenter:
Mrs. Dale-Scott
|
|
16. Discussion/Action to approve the donation of $741.00 from The San Manuel Miner to San Manuel High School Athletics.
Presenter:
Mrs. Dale-Scott
|
|
17. Discussion/Action to approve the donation of $10,000 to Community Schools for equipment and scholarships from SaddleBrooke Outreach.
Presenter:
Mrs. Dale-Scott
|
|
18. Superintendent Update
|
|
18.A. Community Schools Update
|
|
18.B. Student Enrollment
|
|
19. Adjourn
Presenter:
Mr. Newman
|