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January 13, 2015 at 6:30 PM - Regular

1. Call to Order
Presenter:  Board President for Preceding Year, Mr. Newman
2. Pledge of Allegiance
Presenter:  Board President for Preceding Year, Mr. Newman
3. Roll Call
Presenter:  Board President for Preceding Year, Terry 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 January 13, 2015 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday, February 10, 2015 in San Manuel.
7. Discussion/Action to Elect Governing Board President and Vice President
Presenter:  Board President for Preceding Year, Mr. Newman
8. Approval of Consent Agenda
Presenter:  New Board President
Attachments: (1)
8.A. Approve Minutes for Regular Board Meeting December 9, 2014
Attachments: (1)
8.B. Approve Payroll Vouchers 12/19/14-1/2/15
8.C. Approve Expense Vouchers 12/12/14-1/6/15
8.D. Approve Student Activity Account ending 11/30/13
8.E. Approve Mammoth Revolving Fund ending 11/30/13
9. Discussion/Action to approve the following employment/transfers per list:
Presenter:  Mr. Ryan
Description:  Daniel Najera, Special Education Teacher
Alicia Clark, Bus Training and Physical Testing
Alicia, Clark, Substitute Bus Driver
10. Discussion/Action to approve resignations/terminations per list:
Presenter:  Mr. Ryan
Description:  Gloria Gallego, Food Service Manager, effective 12/20/14 (25 years)
Gabrielle Sanchez, Heatlh Aide, effective 12/18/14 ( 3 months)
Stepheena Huerta, Health Aide, effective 12/31/14 (5 years)
Alicia Clark, Bus Driver, effective 1/1/15 (26 years)
11. Discussion/Action regarding the possible future implementation of a four day school week.
Presenter:  Mr. Newman
12. Discussion/Action to approve donation of 27” iMac with accessories to Mammoth Elementary STEM School valued at $1000 from Linda Brotsch.
Presenter:  Ms. Joliat
13. Discussion/Action to approve corrected Policy G-2231.
Presenter:  Mr. Ryan
14. Superintendent Update
14.A. Student Attendance Report
Attachments: (1)
15. Adjourn
Presenter:  New Board President
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