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February 12, 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 approve Agenda.
Presenter:  Mrs. Dale-Scott
Description:  It is recommended the Governing Board approve the February 12, 2019 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mrs. Dale-Scott
Description:  Regular Meeting, 6:30 P.M., Tuesday, March 12, 2019 in San Manuel.
7. Sports Recognition Awards
Presenter:  Ms. Joliat
8. Exceptional Customer Service Award.
Presenter:  Mrs. Dale-Scott
9. Approval of Consent Agenda
Presenter:  Terry Newman
9.A. Approve Minutes for Regular Board Meeting January 8, 2019.
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:  Francisco Zazueta, Assistant Track Coach
William Smith, Head Track Coach
Kevin Waddell, Volunteer Varsity Softball Coach
Mike Sloan, Varsity Baseball Coach
Roland Sanchez, Volunteer Track Assistant Coach
Evette Romero, Junior High Softball Coach
Richard Ramirez, Junior High Track Coach
Abel Porras-Romero- Junior High Baseball Coach
Francisco Medina, Volunteer Junior High Baseball Coach
Brianna Madrid, Volunteer Junior High Softball Coach
Ernest Ivy, Volunteer Junior High Softball Coach
Angela Gilles, Head Varsity Softball Coach
Joe Estrada, Volunteer Baseball Coach
Jessica Castro, Varsity Softball Assistant Coach
Margarito Bejarano Jr., Varsity Baseball Assistant Coach
Tara Garcia, State Tutoring
11. Discussion/Action to approve the following resignations:
Presenter:  Mrs. Dale-Scott
Description:  Katy Wilkins, Principal, effective May 31, 2019 ( 4 years)
Walt Campion, Teacher, effective May 24, 2019 ( 5 years)
Maclovia Cordero, Teacher, effective May 24, 2019 ( 1 year)
Manuel Yubeta, Teacher, effective May 24, 2019 (6 years)
David Hogan, Maintenance Director, effective July 13, 2019 (23 years)
12. Discussion/Action to approve the donation of $1000.00 to San Manuel Junior High Wrestling Program from Pride Mechanical.
Presenter:  Mrs. Dale-Scott
13. Discussion/Action to approve the use of insurance proceeds money, not to exceed $249,000 for the K-12 Site playground project.
Presenter:  Mrs. Dale-Scott
14. Superintendent Update
14.A. Community Schools Update
14.B. Enrollment
Attachments: (1)
14.C. Annual Financial Report
15. Adjourn
Presenter:  Terry Newman
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