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December 9, 2014 at 6:30 PM - Regular

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 December 9, 2014 agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday, January 13, 2015 in San Manuel.
7. Approval of Consent Agenda
Presenter:  Mr. Newman
7.A. Approve Minutes for Regular Board Meeting November 12, 2014
Attachments: (1)
7.B. Approve Payroll Vouchers 11/21/14-12/5/14
7.C. Approve Expense Vouchers 11/24/14-12/1/14
7.D. Approve Student Activity Account ending 10/31/14
7.E. Approve Mammoth Revolving Fund ending 10/31/14
7.F. Second Reading Policy G-2231 Professional  Staff Salary Schedule
8. Discussion/Action to approve employment/transfers per list:
Presenter:  Mr. Ryan
Description:  Michael Borg, Junior High and High School Wrestling Coach
Richard Molera, Bus Driver
9. Discussion/Action regarding the possible future implementation of a four day school week.
Presenter:  Mr. Ryan
10. Discussion/Action to approve the donation of $50.00 from San Manuel National Junior Honor Society to Mammoth-San Manuel Community Schools.
Presenter:  Ms. Armenta
11. Discussion/Action to approve the Intergovernmental Agreement with Pinal-Gila Workforce Investment Board.
Presenter:  Ms. Armenta
12. Discussion/Action to approve the State of Arizona Department of Education Statement of Assurance Teacher Evaluation System Status for the 2015-2016 school year.
Presenter:  Mrs. Dale-Scott
Attachments: (1)
13. Discussion/Action to approve the 2014-2015 Teacher Performance Plan.
Presenter:  Mr. Ryan
Attachments: (1)
14. Superintendent Update
15. Adjourn
Presenter:  Mr. Newman
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