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April 14, 2015 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 April 14, 2015 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday, May 12, 2015 in San Manuel.
7. Exceptional Customer Service
Presenter:  Mr. Ryan
8. Approval of Consent Agenda
Attachments: (1)
8.A. Approve Minutes for Regular Board Meeting and Special Meeting March 17, 2015
8.B. Approve Payroll Vouchers 3/13/15-4/10/15
8.C. Approve Expense Vouchers 3/6/15-4/6/15
8.D. Approve Student Activity Account ending 2/28/15
8.E. Approve Mammoth Revolving Fund ending 2/28/2015
8.F. Approve San Manuel Junior/Senior High Reports ending 2/28/2015
8.G. Approve second reading of Policy J-4900 Expulsion of Students and Policy J-6250 Reporting Child Abuse/Child Protection.
8.H. Approve Pinal-Gila Food Service Agreements
9. Discussion/Action to approve the following employment/transfers per list:
Presenter:  Mr. Ryan
Description:  Katherine Wilkens, Elementary Principal
Ruby McBride, Temporary Food Service Van Driver
Leanne Tamara Elliot, Science Teacher
10. Discussion/Action to approve resignations/retirements per list:
Presenter:  Mr. Ryan
Description:  Yadira Gutierrez, Paraprofessional, effective April 10, 2015 (6 years)
11. Discussion/Action regarding four day week and calendar options presentation.
Presenter:  Mr. Ryan
Attachments: (1)
12. Discussion/Action to approve the donation of $170.00 from Scientek to Mammoth Elementary STEM School for science fair supplies and fees.
Presenter:  Ms. Joliat
13. Discussion/Action to approve authorization for the District to pay two payments on the Energy Performance Contract from the Civic Center Fund #515.  The two payments will cover our June 30, 2015 for the 2014-15 year and the payment for the 2015-16 year.
Presenter:  Mr. Ryan
14. Discussion/Action to approve the Southeast Regional Cooperative Intergovernmental Agreement.
Presenter:  Mr. Ryan
15. Superintendent Update
15.A. Student Attendance Report
Attachments: (1)
16. Adjourn
Presenter:  Mr. Newman
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