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January 8, 2019 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 8, 2019 Agenda.
7. Discussion/Action to approve the next meeting date.
Presenter:  Mrs. Dale-Scott
Description:  Regular Meeting, 6:30 P.M., Tuesday, February 12, 2019 in San Manuel.
8. Exceptional Customer Service Award.
Presenter:  Mrs. Dale-Scott
9. Approval of Consent Agenda
Presenter:  New Board President
Attachments: (1)
9.A. Approve Minutes for Regular Board Meeting December 11, 2018.
9.B. Approve Payroll Vouchers 12/14/18-12/28/18
9.C. Approve Expense Vouchers 12/07/18-12/21/18
9.D. Approve Student Activity Account ending 11/30/18
9.E. Approve Mammoth Revolving Fund ending 11/30/2018
9.F. Approve San Manuel Junior/Senior High Reports 11/30/2018
10. Discussion/Action to approve employments/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Crystal Garcia, Custodian
Kyndra Barney, Paraprofessional
11. Discussion/Action to approve the following resignations:
Description:  Becca Wintz, Teacher, effective May 24, 2019 (3 years)
Crystal Garcia, Custodian, effective December 18, 2018 ( 1 day)
12. Discussion/Action to approve to change Policy GCG-R, increasing Substitute Teacher pay from $75 per day to 82.50 per day.
Presenter:  Mrs. Dale-Scott
13. Discussion/Action to approve the donation of $500.00 to San Manuel High School FFA Club from Arizona Future Farmers of America.
Presenter:  Mrs. Dale-Scott
14. Discussion/Action to approve the Gifted Education Scope and Sequence.
Presenter:  Mrs. Dale-Scott
15. Superintendent Update
15.A. Community Schools Update
15.B. Enrollment
15.C. School Facilities Board Update
16. Adjourn
Presenter:  New Board President
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