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July 14, 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. PUBLIC HEARING REGARDING THE 2016 ADOPTED BUDGET
Presenter:  Mrs. Adams
Attachments: (2)
5. Adjourn Public Hearing
Presenter:  Mr. Newman
6. REGULAR MEETING
7. 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.
8. Discussion/Action to approve Agenda
Presenter:  Mrs. Dale-Scott
Description:  It is recommended the Governing Board approve the July 14, 2015 Agenda.
9. Discussion/Action to approve the next meeting date.
Presenter:  Mrs. Dale-Scott
Description:  Regular Meeting, 6:30 P.M., Tuesday, August 11, 2015 in San Manuel.
10. Approval of Consent Agenda
Presenter:  Mr. Newman
Attachments: (1)
10.A. Approve Minutes for Regular Board Meeting June 9, 2015
10.B. Approve Minutes for Special Board Meeting June 29, 2015
10.C. Approve Payroll Vouchers 6/19/2015-6/26/2015
10.D. Approve Expense Vouchers 6/12/2015-7/8/2015
10.E. Approve Student Activity Account ending 5/31/15
10.F. Approve Mammoth Revolving Fund ending 5/31/15
10.G. Approve San Manuel Junior/Senior High Reports ending 5/31/15
11. Discussion/Action to approve employment/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Ana Olivares, Sub Custodian
12. Discussion/Action to approve the following resignations, retirements and leave of absences:
Presenter:  Mrs. Dale-Scott
Description:  Daniel Miner, effective June 9, 2015 ( two years)
Lynette Huerta, effective July 2, 2015 (one year)
13. Discussion/Action to approve the 2016 Adopted Budget.
Presenter:  Mrs. Adams
14. Discussion/Action to approve to display Houghton Miffin Harcourt, McGraw Hill and McDougal Littell Spanish Books for San Manuel Junior/Senior High School.
Presenter:  Mrs. Dale-Scott
15. Discussion/Action to approve the retention stipends for hard to fill highly qualified certified teaching positions in Special Education and Chemistry/Physics. 
Presenter:  Mrs. Dale-Scott
16. Discussion/Action to approve the Authorized Signers for 2015-2016
Presenter:  Mrs. Dale-Scott
17. Discussion/Action to approve the Student/Parent handbooks for First Avenue Elementary and Mammoth Elementary STEM School.
Presenter:  Mrs. Dale-Scott
Attachments: (2)
18. Superintendent Update
19. Adjourn
Presenter:  Mr. Newman
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