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March 12, 2019 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 March 12, 2019 Agenda.
6. Discussion/Action to approve the next meeting date.
Presenter:  Mrs. Dale-Scott
Description:  Regular Meeting, 6:30 P.M., Tuesday, April 9, 2019 in San Manuel.
7. Approval of Consent Agenda
Presenter:  Mr. Newman
Attachments: (1)
7.A. Approve Minutes for Regular Board Meeting February 12, 2019 and Special Board Meeting February 25, 2019.
Attachments: (2)
7.B. Approve Payroll Vouchers 2/22/19-3/8/19
Attachments: (1)
7.C. Approve Expense Vouchers 2/15/19-3/6/19
Attachments: (1)
7.D. Approve Student Activity Account ending 01/31/18
Attachments: (1)
7.E. Approve Mammoth Revolving Fund ending 01/31/18
Attachments: (1)
7.F. Approve San Manuel Junior/Senior High Reports 01/31/18
8. Discussion/Action to approve employment/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  2019-2020 Certified Staff per attached list
2019-2020 Support Staff per attached list
2019-2020 Administrative per attached list
Annissa Camacho, Softball Junior High Volunteer Coach
Phillip Smith, Junior High Baseball Volunteer Coach
Ralph Valencia, Junior High Baseball  Volunteer Coach
Christi Ramirez, Junior High Track Volunteer Coach
Attachments: (5)
9. Discussion/Action to approve resignations/terminations per list:
Presenter:  Mrs. Dale-Scott
Description:  Amy Triphan, Teacher, effective May 24, 2019 ( 31 years)
Valerie Rickert, Teacher, effective May 24, 2019 
Socorro Reyes, Custodian,  effective February 20, 2019 ( 28 years)
Attachments: (1)
10. Discussion/Action to approve the donation of $750.00 to San Manuel High School FFA Club from Redington NRCD.
Presenter:  Mrs. Dale-Scott
Attachments: (1)
11. Discussion/Action to approve the 2019-2020 School Calendar.
Presenter:  Mrs. Dale-Scott
Attachments: (2)
12. Discussion/Action to approve the new graduation requirements for the class of 2022 and beyond, of two credits of foreign language or two credits of CTE classes based on their chosen pathway.
Presenter:  Mrs. Dale-Scott
Attachments: (1)
13. Discussion to sell retired buildings.
Presenter:  Mrs. Dale-Scott
Attachments: (1)
14. Superintendent Update
14.A. Community Schools Update
Attachments: (1)
14.B. Enrollment
Attachments: (1)
15. Adjourn
Presenter:  Mr. Newman
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