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March 21, 2017 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 March 21, 2017 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday,  April 11, 2017 in San Manuel.
7. Approval of Consent Agenda
Presenter:  Mr. Newman
7.A. Approve Minutes for Regular Board Meeting February 14, 2017
7.B. Approve Payroll Vouchers 2/24/17-3/10/17
7.C. Approve Expense Vouchers 2/19/17-3/8/17
7.D. Approve Student Activity Account ending 1/31/17 & 2/28/17
7.E. Approve Mammoth Revolving Fund ending 1/31/17 & 2/28/17
7.F. San Manuel Jr./Senior High Reports
8. Discussion/Action to approve employments/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Frank Zazueta, Track Coach
Dale Russell, Track Coach
Arthur Castillo, Junior High Baseball Coach Volunteer
Rick Ramirez, Junior High Track Coach Volunteer
2017-2018 Certified Staff per attached list
2017-2018 Support Staff per attached list
9. Discussion/Action to approve the resignations/terminations per list:
Presenter:  Mrs. Dale-Scott
Description:  Cynthia Conners, Teacher, effective May 19, 2017 ( 1 year)
David Jungbluth, Counselor, effective May 19, 2017 (31 years)
Rebecca Churchman, Teacher, effective May 19, 2017 (9 years)
10. Discussion/Action to approve David Jungbluth to return to work under Education Services Inc.I for the 2017-2018 school year.
Presenter:  Mrs. Dale-Scott
11. Discussion/Action to approve the contract bid with Kittle Design and Construction (Auditorium Soffit)
Presenter:  Mrs. Dale-Scott
12. Discussion/Action to approve the 2017-2018 Support and Certified Salary Schedules.
Presenter:  Mrs. Dale-Scott
13. Discussion/Action to approve the Lease Amendment with Pinal Gila Community Child Services (Headstart)
Presenter:  Mrs. Dale-Scott
14. Discussion/Action to approve the 2017-2018 calendar.
Presenter:  Mrs. Dale-Scott
15. Superintendent Update
15.A. Student Attendance Report
Attachments: (1)
15.B. Community Schools Update/Financial Report
Attachments: (1)
16. Adjourn
Presenter:  Mr. Newman
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