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December 13, 2016 at 6:30 PM - Regular Meeting

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 13, 2016 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday, January 10, 2017 in San Manuel.
7. Approval of Consent Agenda
Presenter:  Mr. Newman
Attachments: (1)
7.A. Approve Minutes for Regular Board Meeting November 8, 2016
7.B. Approve Payroll Vouchers 11/18/16-12/2/16
7.C. Approve Expense Vouchers 11/10/16-11/30/16
7.D. Approve Student Activity Account ending 9/30/2016
7.E. Approve Mammoth Revolving Fund ending 9/30/2016
7.F. San Manuel Jr./Senior High Reports
8. Discussion/Action to approve employments/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Melissa Joliat, Student Council
Rebecca Churchman, English Department Head
Kristine Smith, Paraprofessional
Shauna Ruiz, Band Addendum
9. Discussion/Action to approve the resignations/terminations per list:
Presenter:  Mrs. Dale-Scott
Description:  Martha Gomez, Custodian, effective December 16,2016 (18 years)
10. Discussion/Action to approve the donation of $600.00 the Mountain View Lady Putters to First Avenue Elementary School.
Presenter:  Mrs. Wilkins
11. Discussion/Action to approve the 301 Performance Plan.
Presenter:  Mrs. Miles
12. Discussion/Action to approve first reading on Policy JL Student Wellness.
Presenter:  Mrs.Dale-Scott
13. Discussion:  Update on JTED.
Presenter:  Mrs.Dale-Scott
14. Discussion/Action to approve a part time Music Substitute Teacher at half the daily rate of teacher salary.
Presenter:  Mr. Ryan
15. Discussion/Action to approve the 2017 Support Salary Schedule with the minimum wage increase.
Presenter:  Mrs. Dale-Scott
16. Discussion/Action to approve use of  insurance proceed funds for the San Manuel Jr./Sr. High Library air conditioning unit for the amount of $3,766.97 and to complete securing areas of Avenue B Elementary not to exceed $10,000.
Presenter:  Mrs.Dale-Scott
17. Superintendent Update
17.A. Student Attendance Report
Attachments: (1)
17.B. Community Schools Update/Financial Report
Attachments: (1)
18. Adjourn
Presenter:  Mr. Newman
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