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October 9, 2018 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:  Mrs. Dale-Scott
Description:  It is recommended the Governing Board approve the October 9, 2018 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mrs. Dale-Scott
Description:  Regular Meeting, 6:30 P.M., Tuesday, November 13, 2018 in San Manuel.
7. Approval of Consent Agenda
Presenter:  Mr. Newman
Attachments: (1)
7.A. Approve Minutes for Regular Board Meeting September 11, 2018 and Special Meeting September 18, 2018
7.B. Approve Payroll Vouchers 9/21/18-10/5/18
7.C. Approve Expense Vouchers 9/6/18-9/27/18
7.D. Approve Student Activity Account ending 8/31/2018
7.E. Approve Mammoth Revolving Fund ending 8/31/2018
7.F. Approve San Manuel Junior/Senior High Reports 8/31/2018
8. Discussion/Action to approve employments/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Richard Stocking, Freshman Sponsor
Mike Sloan, Varsity Baseball Coach
Rosemary Guerrero, JTED Van Driver
Angelique Laguna, Volunteer Spiritline Coach
Amy Triphan, State Tutoring Program
Kristina Waddell, Paraprofessional
Annette Soqui, State Tutoring Program
Cindy Robles, State Tutoring Program
Debbie Vargas, State Tutoring Program
Dionne McCutcheon, State Tutoring Program
John Bribiescas, State Tutoring Program
Lori Tate, State Tutoring Program
Margaret Schofield, State Tutoring Program
Sandy Calista, State Tutoring Program
Wendy Torres, State Tutoring Program
9. Discussion/Action to approve the following resignations as listed:
Presenter:  Mrs. Dale-Scott
Description:  Stepheena Huerta, Freshman Sponsor effective 9/14/18
10. Discussion/Action to approve the  2018 Annual Financial Report.
Presenter:  Mrs. Adams
Attachments: (1)
11. Discussion/Action to approve the Introduction to Applied Biological Systems and Applied Biological Systems (ABS) for a Biology Credit when taken consecutively as a 9th and 10th grader.
Presenter:  Mrs. Dale-Scott
12. Discussion/Action to approve the Agriscience I as a Laboratory-Based Integrated Science for 1 credit.
Presenter:  Mrs. Dale-Scott
13. Discussion/Action to approve the Agriscience II as a Laboratory-Based Integrated Science for 1 credit.
Presenter:  Mrs. Dale-Scott
14. Discussion/Action to approve the donation of an Apple Watch valued at $399.00 from Linda Brotsch to San Manuel Jr./Sr. High School.
Presenter:  Mrs. Dale-Scott
15. Superintendent Update
15.A. Community Schools Update
15.B. Student Enrollment
Attachments: (1)
16. Adjourn
Presenter:  Mr. Newman
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