February 9, 2016 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Mr. Newman
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2. Pledge of Allegiance
Presenter:
Mr. Newman
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3. Roll Call
Presenter:
Mr. Newman
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4. PUBLIC HEARING- For use of insurance proceeds to purchase vehicles and other capital items as well as capital items for building such as auditorium curtains.
Presenter:
Mr. Ryan
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5. Adjourn Public Hearing
Presenter:
Mr. Newman
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6. REGULAR MEETING
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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.
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8. Discussion/Action to approve Agenda
Presenter:
Mr. Ryan
Description:
It is recommended the Governing Board approve the February 9, 2016 Agenda.
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9. Discussion/Action to approve the next meeting date.
Presenter:
Mr. Ryan
Description:
Regular Meeting, 6:30 P.M., Tuesday, March 8, 2016 in San Manuel.
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10. Approval of Consent Agenda
Presenter:
Mr. Newman
Attachments:
()
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10.A. Approve Minutes for Regular Board Meeting January 12, 2016
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10.B. Approve Payroll Vouchers 1/15/16-1/29/16
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10.C. Approve Expense Vouchers 1/8/16-1/27/16
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10.D. Approve Student Activity Account ending 12/31/15
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10.E. Approve Mammoth Revolving Fund ending 12/31/15
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10.F. Approve San Manuel Junior/Senior High Reports12/31/15
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11. Discussion/Action to approve employment/transfers per list:
Presenter:
Mr. Ryan
Description:
Courtney Encinas, Paraprofessional
David Yonkin, Volunteer Junior High Baseball Coach Gabriel Velasquez, Volunteer Baseball Coach Ray Barney, Junior High Softball Coach Angela Sierra, Volunteer Varsity Softball Coach Fernando Garibay, Junior High Baseball Coach Manny Navarro, Junior Varsity Softball Coach Serapio Rodriguez, Volunteer Junior High Softball Coach Frank Bejarano, Junior Varsity Baseball Coach William Smith, Assistant Track Coach Manny Laguna, Volunteer Junior High Basketball Coach Amanda Trejo, Junior High Track Coach Maria Lopez, Track Coach Dale Russell, Assistant Track Coach Tanya Ruiz, Volunteer Varsity Softball Coach Jessica Castro, Volunteer Varsity Softball Coach |
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12. Discussion: JTED Update
Presenter:
Mrs. Dale-Scott
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13. Discussion/Action to approve the Superintendent Contract and Evaluation.
Presenter:
Mr. Newman
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14. Discussion/Action to approve the trade in of two vans.
Presenter:
Mr. Ryan
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15. Discussion/Action regarding State Tutoring Grant.
Presenter:
Mrs. Dale-Scott
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16. Discussion/Action to approve the Letter of Declaration with the Pinal County Treasurer.
Presenter:
Mrs.Dale-Scott
Attachments:
()
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17. Discussion/Action to approve the donation of $300.00 from Kent Mechanical to San Manuel Junior/Senior High Track.
Presenter:
Ms. Joliat
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18. Discussion/Action to approve the donation of $25,000 from Mammoth-San Manuel Education Foundation for the purchase of auditorium curtains.
Presenter:
Mr. Ryan
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19. Superintendent Update
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19.A. Attendance Report
Attachments:
()
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20. Adjourn
Presenter:
Mr. Newman
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