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March 18, 2014 at 6:30 PM - Regular

Agenda
1. Call to Order
Presenter:  Mr. Newman
2. Pledge of Allegiance
Presenter:  Mr. Newman
3. Roll Call
Presenter:  Mr. Newman
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.
5. Discussion/Action to approve Agenda
Presenter:  Mr. Ryan
Description:  It is recommended the Governing Board approve the March 18, 2014 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday, April 8,  2014 in San Manuel.
7. Approval of Consent Agenda
Attachments: (1)
7.A. Approve Minutes for Regular Board Meeting February 8, 2014
Attachments: (1)
7.B. Approve Payroll Vouchers 2/14/14-3/14/14
7.C. Approve Expense Vouchers 1/10/14-2/4/14
7.D. Approve Student Activity Account ending 1/31/14
7.E. Approve Mammoth Revolving Fund ending 1/31/14
8. Discussion/Action to approve the following employment/transfers per list:
Presenter:  Mr. Ryan
Description:  Terri Derrick, Health Aide, San Manuel Junior/Senior High School
9. Discussion/Action to approve resignations/retirements per list:
Presenter:  Mr. Ryan
Description:  Macky Cordero, Special Education Teacher, effective May 23, 2014 ( 7 months)
10. Discussion/Action to approve an extension of the Basic Maintenance Contract with Vector USA for the 2014-2015 school year.
Presenter:  Mrs. Bustamante
11. Discussion/Action to approve the donation of $800.00 to the San Manuel High School Wrestling Team from BHP Billiton Matched Giving Program.
Presenter:  Mr. Trejo
12. Discussion/Action to approve the donation of a $1000.00 from Trail Riders of Southern Arizona to Mammoth-San Manuel Community Schools.
Presenter:  Ms. Armenta
13. Discussion/Action to approve the 2014-2015 Certified Salary Schedule which reflects a one percent raise.
Presenter:  Mr. Ryan
Attachments: (1)
14. Discussion/Action to approve the 2014-2015 Support Staff Salary Schedule which reflects a 1% raise ($.10 per hour).
Presenter:  Mr. Ryan
Attachments: (1)
15. Discussion/Action to approve a $500.00 stipend for certified teachers, librarian, speech and counselors who sign a contract during the 15 day window and return to work by August 5, 2014.
Presenter:  Mr. Ryan
16. Superintendent Update
16.A. Student Attendance Report
Attachments: (1)
17. Adjourn
Presenter:  Mr. Newman
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