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May 14, 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. Public Hearing Regarding the 2019 Annual Expenditure Budget Revision
Presenter:  Mrs. Adams
Attachments: (2)
5. Adjourn Hearing.
Presenter:  Mr. Newman
6. 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.
7. Discussion/Action to approve Agenda.
Presenter:  Mrs. Dale-Scott
Description:  It is recommended the Governing Board approve the May 14, 2019 Agenda.
8. Discussion/Action to approve the next meeting date.
Presenter:  Mrs. Dale-Scott
Description:  Regular Meeting, 6:30 P.M., Tuesday, June 11, 2019 in San Manuel.
9. Exceptional Customer Service
10. Presentation from San Manuel High School FFA Club.
Presenter:  Mrs. Dale-Scott
11. Approval of Consent Agenda
Presenter:  Mr. Newman
Attachments: (1)
11.A. Approve Minutes for Regular Board Meeting April 9, 2019.
11.B. Approve Payroll Vouchers 4/5/19-5/3/19
11.C. Approve Expense Vouchers 5/1/19-5/2/19
11.D. Approve Student Activity Account ending 3/31/19
11.E. Approve Mammoth Revolving Fund ending 3/31/19
11.F. Approve San Manuel Junior/Senior High Reports 3/31/19
12. Discussion/Action to approve employment/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Constance Bracewell, HS Teacher
Tamara Elliott, Science Teacher
Robin Garcia, 3rd Grade Teacher
Amber Walden, 4th Grade Teacher
Timothy Wilson, Maintenance 
Amber Walden, Summer School
Annette Soqui, Summer School
Dionne McCutcheon, Summer School
Isabel Austin, Summer School
Kendra Barney, Summer School
Kristina Waddell, Summer School
Marcheta Vender, Summer School
Mary Rowlands, Summer School
Teri Borden, Summer School
Veronica Fry, Summer School
Victoria Medina, Health Paraprofessional
Gloria Terrazas, Health Aide Data
Yolanda Gonzalez, Summer School
Cynthia Stratton, Summer School Sports Camp
13. Discussion/Action to approve resignations/terminations per list:
Presenter:  Mrs. Dale-Scott
Description:  Jason Bowser, Maintenance Worker, effective April 8, 2019 ( 8.5 years)
14. Discussion/Action to approve the first reading on Policy GCBA-EA Professional Staff Salary Schedules and Professional Staff Cocurricular Pay Schedule.
Presenter:  Mrs. Dale-Scott
15. Discussion/Action to approve the 2019 Annual Expenditure Budget Revision.
Presenter:  Mrs. Adams
16. Discussion/Action to approve the donation of $4,399.88 from First Avenue Elementary PTO to help with cost of the K-12 playground.
Presenter:  Mrs. Dale-Scott
17. Discussion/Action to approve the donation of $6500.00 from SaddleBrooke Outreach for summer school.
Presenter:  Mrs. Dale-Scott
18. Discussion/Action to approve the donation of $7500.00 from SaddleBrooke Outreach for the Agriculture Club.
Presenter:  Mrs. Dale-Scott
19. Discussion/Action to approve the following mission, vision and core for the Mammoth-San Manuel Pre-K-12 grade:
Our mission is to be an educational leader in providing a safe collaborative community where our valued members strive to achieve their personal best in both academics and character; where our successes are celebrated; and our dreams are encouraged on a path of life-long learning.
The Vision:
MINERS will meet high expectations by valuing: 
self-Motivation
high Integrity
utilizing their Natural abilities
having a sense of Empowerment
Respecting self and other
and focusing on Self-control and self-discipline
Presenter:  Ms. Joliat
20. Superintendent Update
20.A. Community Schools Update
20.B. Enrollment
Attachments: (1)
21. Adjourn
Presenter:  Mr. Newman
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