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March 17, 2015 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 17, 2015 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday, April 14, 2015 in San Manuel.
7. Approval of Consent Agenda
Attachments: (1)
7.A. Approve Minutes for Regular Board Meeting February 10, 2015
7.B. Approve Payroll Vouchers 2/13/15-2/27/15
7.C. Approve Expense Vouchers 2/2/15-2/27/15
7.D. Approve Student Activity Account ending 1/31/15
7.E. Approve Mammoth Revolving Fund ending 1/31/2015
7.F. Approve San Manuel Junior/Senior High Reports ending 1/31/2015
7.G. Approve the 2015-2016 Data Processing Agreement with Pinal County
7.H. Approve Race to the Top  Intergovernmental Agreement
7.I. Approve Agreement with the Alliance
8. Discussion/Action to approve the following employment/transfers per list:
Presenter:  Mr. Ryan
Description:  Denise Fisher, Spelling Bee Coordinator
Matt Phelps, Varsity Baseball Volunteer Coach
Francisco Bejarano, Varsity Baseball Volunteer Coach
Mark Parrish, Teacher
Marie Luna, Food Service, part time
Support Staff, per list
Certified Staff, per list
9. Discussion/Action to approve resignations/retirements per list:
Presenter:  Mr. Ryan
Description:  Lisa Uttecht, Teacher, effective May 22, 2015 (4 years)
Ryan Sichting, Teacher, effective May 22, 2015 (4 years)
Marie Luna, Food Service, effective March 31, 2015 (17 years)
Mary Adams, Administrative Assistant of Finance (30 years)
Justin Miles, Teacher, effective May 22, 2015 (25 years)
10. Discussion/Action to approve the ESI contract for the Administrative Assistant of Finance position.
Presenter:  Mr. Ryan
11. Discussion/Action to approve Certified Salary Schedule for the 2015-2016 school year.
Presenter:  Mr. Ryan
Attachments: (1)
12. Discussion/Action to approve a $750.00 stipend for certified teachers, librarian, speech and counselors who sign a contract during the 15 day window and return to work by August 5, 2015.
Presenter:  Mr. Ryan
13. Discussion/Action to approve the Support Salary Schedule for the 2015-2016 school year.
Presenter:  Mr. Ryan
Attachments: (1)
14. Discussion/Action to approve contracts for the following administrators, Julie Dale-Scott, Melissa Joliat and Mark Wiseley.
Presenter:  Mr. Ryan
15. Discussion/Action to approve the first reading of Policy J-4900 Expulsion of Students and Policy J-6250 Reporting Child Abuse/Child Protection.
Presenter:  Mr. Ryan
16. Discussion/Action to approve the donation of a $50.00 gift card to Community Schools for the Kids Cook Program.
Presenter:  Ms. Armenta
17. Discussion/Action to approve the donation of twelve bicycles valued at $3000.00 to First Avenue Elementary and Mammoth Elementary STEM Schools.
Presenter:  Ms. Joliat
18. Superintendent Update
18.A. Student Attendance Report
Attachments: (1)
19. Adjourn
Presenter:  Mr. Newman
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