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April 9, 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 April 9, 2019 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mrs. Dale-Scott
Description:  Regular Meeting, 6:30 P.M., Tuesday, May 14, 2019 in San Manuel.
7. Exceptional Customer Service
Presenter:  Mrs. Dale-Scott
8. Approval of Consent Agenda
Presenter:  Mr. Newman
8.A. Approve Minutes for Regular Board Meeting March 12, 2019.
8.B. Approve Payroll Vouchers 3/8/19-4/5/19
8.C. Approve Expense Vouchers 3/15/19-3/29/19
8.D. Approve Student Activity Account ending 01/31/18
8.E. Approve Mammoth Revolving Fund ending 01/31/18
8.F. Approve San Manuel Junior/Senior High Reports 01/31/18
9. Discussion/Action to approve employment/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Teresa Romo, Custodial Substitute
10. Discussion/Action to approve resignations/terminations per list:
Presenter:  Mrs. Dale-Scott
Description:  Mark Parrish, Teacher, effective May 24, 2019 ( 2 years)
Vivian Simon, Health Aide, effective March 26, 2019 ( 7 months)
Debbie Vargas, Teacher, effective May 24, 2019 (16 years)
Tara Garcia, Teacher, effective May 24, 2019 ( 20 years)
Sandy Calista, Teacher, effective May 24, 2019 (5 years)
Cindy Sweeney, Paraprofessional, effective May 24, 2019 ( 11 years)
Michael Sloan, Teacher, effective May 24,2019 ( 16 years)
Martha Bustamante, Payroll/SAIS Coordinator, effective June 30, 2019 ( 21 years)
11. Discussion/Action to approve the following Leave of Absence:
Presenter:  Mrs. Dale-Scott
Description:  Manny Chavez- Effective 4/1/2019-5/24/19
12. Discussion/Action to approve Martha Bustamante to return to work under Education Services Inc. for the 2019-2020 school year.
Presenter:  Mrs. Dale-Scott
13. Discussion/Action to approve the 2019-2020 Certified and Support Staff Salary Schedule.
Presenter:  Mrs. Dale-Scott
14. Discussion/Action to approve the donation of $200.00 to Community Schools from Vincent Fusaro in the name of Larry Ramirez.
Presenter:  Ms. Armenta
15. Discussion/Action to approve donation of 6 bikes and helmets to First Avenue Elementary School valued at $1400 from Saddlebrook Cyclemasters.
Presenter:  Mrs. Wilkins
16. Discussion/Action to approve the Data Processing Agreement with Pinal County.
Presenter:  Mrs. Dale-Scott
17. Discussion/Action to approve the revised Agreement with Graduation Alliance.
Presenter:  Mrs. Dale Scott
18. Discussion/Action to approve the Intergovernmental Agreement with Pinal County Education Service Consortium.
Presenter:  Mrs. Dale Scott
19. Superintendent Update
19.A. Community Schools Update
19.B. Enrollment
20. Adjourn
Presenter:  Mr. Newman
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