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December 8, 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 December 8, 2015 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday, January 12, 2016 in San Manuel.
7. Approval of Consent Agenda
Presenter:  Mr. Newman
Attachments: (1)
7.A. Approve Minutes for Regular Board Meeting November 10, 2015
7.B. Approve Payroll Vouchers 11/20/2015-12/4/2015
7.C. Approve Expense Vouchers 10/30/2015-11/30/2015
7.D. Approve Student Activity Account ending 10/31/15
7.E. Approve Mammoth Revolving Fund ending 10/31/15
7.F. Approve San Manuel Junior/Senior High Reports10/31/15
7.G. Approve the second reading of the following policies:
BEC-EB- Executive Sessions/Open Meeting
BEC-EC- Executive Sessions/Open Meeting
BEC-ED- Executive Sessions/Open Meeting
BEDA-EA- Notification of Board Meetings
BEDA-EB-Notification of Board Meetings
BEDA-EC-Notification of Board Meetings
BEDA-ED-Notification of Board Meetings
BEDA-EE-Notification of Board Meetings
BEDA-EF-Notification of Board Meetings
BEDA-EF-Notification of Board Meetings
BEDA-EG-Notification of Board Meetings
BEDB-E- Agenda
BEDG-EA- Minutes
BEDG-EB- MinutesFCB- Retirement of Facilities
GBI-Staff Participation in Political Activities
GDQA- Support Staff Reduction in Force
IKE-RB- Promotion and Retention of Students
IKF- Graduation Requirements
JFAB-Tuition/Admission of Nonresident Students
JFABC- Admission of Transfer Students
JK- Student Discipline
JK-RB- Student Discipline
JLF-EB- Report Child Abuse-Child Protection.
8. Discussion/Action to approve employment/transfers per list:
Presenter:  Mr. Ryan
Description:  Garrett Soto, Volunteer Wrestling Coach
Freddy Burnham, Head Varsity Baseball Coach
Shawnie Christian, National Board Stipend
Shawnie Christian, Early Childhood Lead Teacher
Manuel Chavez, National Board Stipend
Sylvia Borboa, Technology Stipend
9. Update/Discussion on JTED.
Presenter:  Mrs. Dale Scott
10. Discussion/Action to approve the Performance Based Pay 301 Plan.
Presenter:  Mrs. Miles
Attachments: (1)
11. Discussion/Action to approve the Combined Resolution with the Pinal County Treasurer.
Presenter:  Mr. Ryan
12. Discussion/Action to approve the donation of $3500. from Saddlebrooke Outreach for the Talented and Gifted Program.
Presenter:  Mrs. Dale-Scott
13. Discussion/Action to approve the Statement of Assurance with the State of Arizona Department of Education.
Presenter:  Mrs.Dale-Scott
14. Superintendent Update
14.A. Attendance Report
Attachments: (1)
15. Adjourn
Presenter:  Mr. Newman
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