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March 8, 2011 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Discussion/Action to approve Agenda
Presenter:  Dr. Rickel
Description:  It is recommended that the Governing Board approve the March 8, 2011 Agenda.
5. Discussion/Action to approve the next meeting date.
Presenter:  Dr. Rickel
Description:  Regular Meeting, 6:30 P.M., Tuesday, April 12, 2011 in San Manuel.
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.
7. Approval of Consent Agenda
Attachments: (1)
7.A. Approve Minutes for:
Regular Board Meeting 2/8/11
7.B. Approve Payroll Vouchers 2/18/11-3/4/11
7.C. Approve Expense Vouchers 2/10/11-2/28/11
7.D. Approve Student Activity Account ending 1/31/11
7.E. Approve Mammoth Revolving Fund ending 1/31/11
7.F. Approve Junior/Senior High Activity, Athletic and Bookstore accounts ending 1/31/11
8. Discussion/Action to approve employment/transfers per list:
Presenter:  Dr. Rickel
Description:  Raymond Ahumada, Paraprofessional,  First Avenue Elementary School
Maria Madrid, Paraprofessional, First Avenue Elementary School
Ricci Baeza, Paraprofessional, First Avenue Elementary School
Martie Irvin, Paraprofessional, San Manuel Jr./Sr. High School
Justin Miles, RTI Team, Jr./Sr. High School
Cynthia Robles, RTI Team, Jr./Sr. High School
Gary Faulkenberry, RTI Team, Jr./Sr. High School
Terri Simon, RTI Team, Jr./Sr. High School
Charles Adami, RTI Team, Jr./Sr. High School
Dave Jungbluth, RTI Team, Jr./Sr. High School
Julie Dale-Scott, RTI Team, Jr./Sr. High School
Deanne Hogan, High School Softball Coach
Alfred Trejo, High School Track Coach
Bethany Smith, High School Softball Coach Volunteer
Brian Brewer, High School Softball Coach Volunteer
Dave Jungbluth, Junior High Track Coach
Donnie Payne, High School Baseball Coach
Manny Yubeta, Junior High Track Coach
Margarito Bejarano, Junior High Baseball Volunteer
Maria Lopez, High School Track Coach
Mike Sloan, Junior High Baseball Coach
Rachel Franco, High School Softball Coach Volunteer
Ray Barney, Junior High Softball Coach
Sarah Barney, Concession Coordinator Spring
Serapio Rodriguez, Junior High Softball Coach Volunteer
William Kotter, High School Track Coach Volunteer
Steve Elmore, High School Track Coach Volunteer
Travis Barney, High School Baseball Coach Volunteer   
Certified Personnel
Approval of renewal of certified staff contracts for the 2011-2012 school year per attached list.  
Classified Personnel

Approval to re-hire support staff for the 2011-2012 school year per attached list.        
Attachments: (1)
9. Discussion/Action to approve resignations/retirements/terminations per list:
Presenter:  Dr. Rickel
Description:  Don Payne, Teacher, San Manuel Jr./Sr. High School, effective 5/28/11 (40 yrs.)
Mary Kyle, Administrative Assistant for Student Achievement, effective 6/30/11 (25 years)
10. Discussion/Action to approve a stipend of $2,000 per year, up to ten years, for any employed teacher in the Mammoth-San Manuel Unified School District that has a valid National Board Certificate.
Presenter:  Dr. Rickel
11. Discussion/Action to approve the 2011-2012 certified and support staff salary schedules which reflect a one percent raise.
Presenter:  Dr. Rickel
Attachments: (2)
12. Discussion/Action/Presentation.  Representatives from Tioga Energy will give a presentation on the proposed Mammoth-San Manuel Unified School District Solar Energy Project.  After the presentation the Governing Board will be asked to consider authorizing the superintendent to sign a letter of intent demonstrating the district’s commitment to complete the solar project in the fall of 2011 with Tioga Energy.
Presenter:  Dr. Rickel
Attachments: (1)
13. Wellness Program Presentation
Presenter:  Mrs. Diaz
14. Discussion/Action to accept the donation of a Lionel Train Set valued at $1100.00 from Dr. Bob Grassi to Community Schools.
Presenter:  Mr. Ramirez
15. Discussion/Action to approve bus trade-in value of $5,000.00.
Presenter:  Mr. Hogan
16. Discussion/Action to approve out of state travel for Manny Yubeta to attend the National Wrestling Coaching Association clinic in Philadelphia, Pennsylvania on March 15-18, 2011.
Presenter:  Mr. Ryan
17. Discussion/Action to approve the adoption of science textbooks, “Forensic Science: An Introduction” for San Manuel High School for the 2011-2012 school year.
Presenter:  Mr. Ryan
18. Discussion/Action to approve a CNC Wood Router trade-in valued at $4,997.00.
Presenter:  Mr. Ryan
19. Superintendent Update
19.A. Teacher Absence Report
Attachments: (1)
19.B. Student Enrollment Report
Attachments: (1)
19.C. Community Schools Expense/Deposit Report
Attachments: (1)
19.D. Community Schools Update
Attachments: (1)
20. Adjourn
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