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January 21, 2020 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 21, 2020 Agenda.
7. Discussion/Action to approve the next meeting date.
Presenter:  Mrs. Dale-Scott
Description:  Regular Meeting, 6:30 P.M., Tuesday, February 11, 2020 in San Manuel.
8. Exceptional Customer Service Award.
Presenter:  Mrs. Dale-Scott
9. Approval of Consent Agenda
Presenter:  New Board President
9.A. Approve Minutes for Regular Board Meeting December 10, 2019
9.B. Approve Payroll Vouchers 12/13/2019-1/10/2020
9.C. Approve Expense Vouchers 12/6/2019-1/7/2020
9.D. Approve Student Activity Account ending 11/30/2019
9.E. Approve Mammoth Revolving Fund ending 11/30/2019
9.F. Approve Mammoth-San Manuel Pre-K-12 School Reports 11/30/2019
10. Discussion/Action to approve employments/transfers per list:
Presenter:  Mrs. Dale-Scott
Description:  Pablo Rodriguez, Volunteer Junior High Wrestling Coach
Erica Garcia, Volunteer Junior High Spiritline Coach
April Garcia, Volunteer Junior High Spiritline Coach
Constance Bracewell, Teacher
David Campbell, Acting Principal
Amber Morneweg, TAG Teacher
John Bribiescas, Student Council Advisor
Sean McDermont, Volunteer Wrestling Coach
11. Discussion/Action to approve the following resignations:
Presenter:  Mrs. Dale-Scott
Description:  Judith Becker-Rohrer, Art Teacher, effective May 22, 2020 ( 3 years)
John Bribiescas, TAG Teacher, effective January 6, 2020
12. Discussion/Action to approve to the donation of $300 from Linda Brotch to Mammoth-San Manuel Unified School District for field trips.
Presenter:  Mrs. Dale-Scott
13. Discussion/Action to approve the donation of $500 from Copper Town Association to Mammoth-San Manuel Unified School District Student Activity Fund.
Presenter:  Mrs. Dale-Scott
14. Discussion/Action to approve the donation of $900 from Manny Yubeta to San Manuel High School Wrestling Program.
Presenter:  Mrs. Dale-Scott
15. Discussion/Action to approve the list of Authorized Check Signers.
Presenter:  Mrs. Dale-Scott
16. Discussion/Action to approve out of state travel for the purpose of teacher recruitment.
Presenter:  Mrs. Dale-Scott
17. Superintendent Update
17.A. Community Schools Update
17.B. Enrollment
Attachments: (1)
18. Adjourn
Presenter:  New Board President
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