January 9, 2018 at 6:30 PM - Regular
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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 Elect Governing Board President and Vice President.
Presenter:
Board President for Preceding Year, Mr. Newman
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6. Discussion/Action to approve Agenda.
Presenter:
Mrs. Dale-Scott
Description:
It is recommended the Governing Board approve the January 9, 2018 Agenda.
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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. |
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8. Approval of Consent Agenda
Presenter:
New Board President
Attachments:
()
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8.A. Approve Minutes for Regular Board Meeting December 12, 2017 and Special Board Meeting December 16, 2017
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8.B. Approve Payroll Vouchers12/15/17-12/29/17
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8.C. Approve Expense Vouchers 12/8/17-12/19/17
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8.D. Approve Student Activity Account ending 11/30/17
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8.E. Approve Mammoth Revolving Fund ending 11/30/2017
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8.F. Approve San Manuel Junior/Senior High Reports 11/30/2017
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9. Discussion/Action to approve employments/transfers per list:
Presenter:
Mrs. Dale-Scott
Description:
Amanda Badillo, Food Service Worker
Rodney Schifferns, Mechanic |
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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
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11. Discussion/Action to approve change electronic device/cell phone use in San Manuel Junior/Senior High School Handbook.
Presenter:
Mrs. Dale-Scott
Description:
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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
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13. Superintendent Update
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13.A. Community Schools Update
Attachments:
()
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13.B. Enrollment
Attachments:
()
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13.C. CAFR
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14. Adjourn
Presenter:
New Board President
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