December 13, 2016 at 6:30 PM - Regular Meeting
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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. 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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5. Discussion/Action to approve Agenda.
Presenter:
Mr. Ryan
Description:
It is recommended the Governing Board approve the December 13, 2016 Agenda.
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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.
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7. Approval of Consent Agenda
Presenter:
Mr. Newman
Attachments:
()
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7.A. Approve Minutes for Regular Board Meeting November 8, 2016
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7.B. Approve Payroll Vouchers 11/18/16-12/2/16
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7.C. Approve Expense Vouchers 11/10/16-11/30/16
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7.D. Approve Student Activity Account ending 9/30/2016
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7.E. Approve Mammoth Revolving Fund ending 9/30/2016
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7.F. San Manuel Jr./Senior High Reports
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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 |
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9. Discussion/Action to approve the resignations/terminations per list:
Presenter:
Mrs. Dale-Scott
Description:
Martha Gomez, Custodian, effective December 16,2016 (18 years)
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10. Discussion/Action to approve the donation of $600.00 the Mountain View Lady Putters to First Avenue Elementary School.
Presenter:
Mrs. Wilkins
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11. Discussion/Action to approve the 301 Performance Plan.
Presenter:
Mrs. Miles
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12. Discussion/Action to approve first reading on Policy JL Student Wellness.
Presenter:
Mrs.Dale-Scott
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13. Discussion: Update on JTED.
Presenter:
Mrs.Dale-Scott
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14. Discussion/Action to approve a part time Music Substitute Teacher at half the daily rate of teacher salary.
Presenter:
Mr. Ryan
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15. Discussion/Action to approve the 2017 Support Salary Schedule with the minimum wage increase.
Presenter:
Mrs. Dale-Scott
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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
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17. Superintendent Update
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17.A. Student Attendance Report
Attachments:
()
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17.B. Community Schools Update/Financial Report
Attachments:
()
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18. Adjourn
Presenter:
Mr. Newman
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