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April 11, 2017 at 6:30 PM - Regular

Agenda
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 April 11, 2017 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mr. Ryan
Description:  Regular Meeting, 6:30 P.M., Tuesday,  May 9, 2017 in San Manuel.
7. Adjourn to Auditorium for student presentation.
Presenter:  Mr. Newman
8. Reconvene Regular Meeting
Presenter:  Mr. Newman
9. Approval of Consent Agenda
Presenter:  Mr. Newman
Attachments: (1)
9.A. Approve Minutes for Regular Board Meeting March 21, 2017
9.B. Approve Payroll Vouchers 3/24/17-4/7/17
9.C. Approve Expense Vouchers 3/23/17-4/4/17
9.D. San Manuel Jr./Senior High Reports
10. Discussion/Action to approve employments/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Sarah Barney, Spring Concessions Coordinator
Margaret Schofield, Extra Class Coverage
Administrative Contracts per list:  Melissa Joliat, Katy Wilkins, Mark Wiseley
11. Discussion/Action to approve the resignations/terminations/leave of absence per list:
Presenter:  Mrs. Dale-Scott
Description:  Regina Wojtseck, Food Service, effective March 10, 2017 (6 years)
Ruby McBride, Custodian, effective March 31, 2017 (10 months)
Linda Ramsay, Paraprofessional/Substitute Teacher,  Leave of Absence for 1 year
12. Discussion/Action to approve the donation 30 sets of JH Volleyball Uniforms valued at $967.20 from Recon Construction.
Presenter:  Mrs. Dale-Scott
13. Discussion/Action to approve the first reading on Wellness Policy SHAC.
Presenter:  Mrs. Dale-Scott
14. Discussion/Action to approve the adoption of the Core Curriculum Introductory Craft Skills materials.
Presenter:  Mrs. Dale-Scott
15. Discussion/Action to approve the ASBAIT Renewal District  Health Plans for 2017-2018.
Presenter:  Mrs. Dale-Scott
16. Motion to convene in Executive Session for the purpose of:    Pursuant to A.R.S. 38-431.03(A)(1), Discussion/Consideration of Superintendent's contract and salary, and possible discussion and consultation for legal advice with Board's attorney on the contract pursuant to A.R.S. 38-431.03(A)(3).
Presenter:  Mr. Newman
17. Reconvene to Regular Meeting.
Presenter:  Mr. Newman
18. Superintendent Update
18.A. Student Attendance Report
Attachments: (1)
18.B. Community Schools Update/Financial Report
Attachments: (1)
19. Adjourn
Presenter:  Mr. Newman
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