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January 9, 2018 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 Elect Governing Board President and Vice President.
Presenter:  Board President for Preceding Year, Mr. Newman
6. Discussion/Action to approve Agenda.
Presenter:  Mrs. Dale-Scott
Description:  It is recommended the Governing Board approve the January 9, 2018 Agenda.
7. Discussion/Action to approve the next meeting dates.
Presenter:  Mrs. Dale-Scott
Description:  Special Retreat Meeting, 8:00 A.M., Saturday, January 20, 2018 in San Manuel
Regular Meeting, 6:30 P.M., Tuesday, February 13, 2018 in San Manuel.
8. Approval of Consent Agenda
Presenter:  New Board President
Attachments: (1)
8.A. Approve Minutes for Regular Board Meeting December 12, 2017 and Special Board Meeting December 16, 2017
8.B. Approve Payroll Vouchers12/15/17-12/29/17
8.C. Approve Expense Vouchers 12/8/17-12/19/17
8.D. Approve Student Activity Account ending 11/30/17
8.E. Approve Mammoth Revolving Fund ending 11/30/2017
8.F. Approve San Manuel Junior/Senior High Reports 11/30/2017
9. Discussion/Action to approve employments/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Amanda Badillo, Food Service Worker
Rodney Schifferns, Mechanic
10. Discussion/Action to approve the donation of a wheel alignment machine valued at $1000.00 from David Hardin to San Manuel High School Auto Shop.
Presenter:  Mrs. Dale-Scott
11. Discussion/Action to approve change electronic device/cell phone use in San Manuel Junior/Senior High School Handbook.
Presenter:  Mrs. Dale-Scott
12. Discussion/Action to approve the district wide improvement in education by becoming a STEM focused school and Vocational Education school.
Presenter:  Mrs. Dale-Scott
13. Superintendent Update
13.A. Community Schools Update
Attachments: (1)
13.B. Enrollment
Attachments: (1)
13.C. CAFR
14. Adjourn
Presenter:  New Board President
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