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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Discussion/Action to approve Agenda
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5. Discussion/Action to approve the next meeting date.
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6. Call to the Public
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7. Approval of Consent Agenda
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7.A. Approve Minutes for:
Regular Board Meeting 2/8/11 |
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7.B. Approve Payroll Vouchers 2/18/11-3/4/11
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7.C. Approve Expense Vouchers 2/10/11-2/28/11
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7.D. Approve Student Activity Account ending 1/31/11
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7.E. Approve Mammoth Revolving Fund ending 1/31/11
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7.F. Approve Junior/Senior High Activity, Athletic and Bookstore accounts ending 1/31/11
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8. Discussion/Action to approve employment/transfers per list:
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9. Discussion/Action to approve resignations/retirements/terminations per list:
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10. Discussion/Action to
approve a stipend of $2,000 per year, up to ten years, for any employed teacher
in the Mammoth-San Manuel Unified School District that has a valid National
Board Certificate.
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11. Discussion/Action to approve
the 2011-2012 certified and support staff salary schedules which reflect a one percent raise.
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12. Discussion/Action/Presentation.
Representatives from Tioga Energy will give a presentation on the proposed
Mammoth-San Manuel Unified School District Solar Energy Project. After
the presentation the Governing Board will be asked to consider authorizing the
superintendent to sign a letter of intent demonstrating the district’s
commitment to complete the solar project in the fall of 2011 with Tioga Energy.
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13. Wellness Program Presentation
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14. Discussion/Action to accept the donation of a Lionel Train Set valued at $1100.00 from Dr. Bob Grassi to Community Schools.
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15. Discussion/Action to
approve bus trade-in value of $5,000.00.
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16. Discussion/Action to approve out of state travel for Manny Yubeta to attend the National
Wrestling Coaching Association clinic in Philadelphia, Pennsylvania on March
15-18, 2011.
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17. Discussion/Action to approve the adoption of science textbooks, “Forensic
Science: An Introduction” for San Manuel High School for the 2011-2012 school year.
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18. Discussion/Action to approve a CNC Wood Router trade-in valued at
$4,997.00.
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19. Superintendent Update
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19.A. Teacher Absence Report
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19.B. Student Enrollment Report
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19.C. Community Schools Expense/Deposit Report
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19.D. Community Schools Update
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2011 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Roll Call
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| Subject: |
4. Discussion/Action to approve Agenda
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| Presenter: |
Dr. Rickel
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Description:
It is recommended that the Governing Board approve the March 8, 2011 Agenda.
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| Subject: |
5. Discussion/Action to approve the next meeting date.
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| Presenter: |
Dr. Rickel
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Description:
Regular Meeting, 6:30 P.M., Tuesday, April 12, 2011 in San Manuel.
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| Subject: |
6. Call to the Public
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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.
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| Subject: |
7. Approval of Consent Agenda
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Attachments:
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| Subject: |
7.A. Approve Minutes for:
Regular Board Meeting 2/8/11 |
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| Subject: |
7.B. Approve Payroll Vouchers 2/18/11-3/4/11
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| Subject: |
7.C. Approve Expense Vouchers 2/10/11-2/28/11
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| Subject: |
7.D. Approve Student Activity Account ending 1/31/11
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| Subject: |
7.E. Approve Mammoth Revolving Fund ending 1/31/11
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| Subject: |
7.F. Approve Junior/Senior High Activity, Athletic and Bookstore accounts ending 1/31/11
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| Subject: |
8. Discussion/Action to approve employment/transfers per list:
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| Presenter: |
Dr. Rickel
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Description:
Raymond Ahumada,
Paraprofessional, First Avenue
Elementary School
Maria Madrid, Paraprofessional, First Avenue Elementary School Ricci Baeza, Paraprofessional, First Avenue Elementary School Martie Irvin, Paraprofessional, San Manuel Jr./Sr. High School Justin Miles, RTI Team, Jr./Sr. High School Cynthia Robles, RTI Team, Jr./Sr. High School Gary Faulkenberry, RTI Team, Jr./Sr. High School Terri Simon, RTI Team, Jr./Sr. High School Charles Adami, RTI Team, Jr./Sr. High School Dave Jungbluth, RTI Team, Jr./Sr. High School Julie Dale-Scott, RTI Team, Jr./Sr. High School Deanne Hogan, High School Softball Coach Alfred Trejo, High School Track Coach Bethany Smith, High School Softball Coach Volunteer Brian Brewer, High School Softball Coach Volunteer Dave Jungbluth, Junior High Track Coach Donnie Payne, High School Baseball Coach Manny Yubeta, Junior High Track Coach Margarito Bejarano, Junior High Baseball Volunteer Maria Lopez, High School Track Coach Mike Sloan, Junior High Baseball Coach Rachel Franco, High School Softball Coach Volunteer Ray Barney, Junior High Softball Coach Sarah Barney, Concession Coordinator Spring Serapio Rodriguez, Junior High Softball Coach Volunteer William Kotter, High School Track Coach Volunteer Steve Elmore, High School Track Coach Volunteer Travis Barney, High School Baseball Coach Volunteer Certified Personnel Approval of renewal of certified staff contracts for the 2011-2012 school year per attached list. Classified Personnel Approval to re-hire support staff for the 2011-2012 school year per attached list. |
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Attachments:
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| Subject: |
9. Discussion/Action to approve resignations/retirements/terminations per list:
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| Presenter: |
Dr. Rickel
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Description:
Don Payne, Teacher, San Manuel Jr./Sr. High School, effective 5/28/11 (40 yrs.)
Mary Kyle, Administrative Assistant for Student Achievement, effective 6/30/11 (25 years) |
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| Subject: |
10. Discussion/Action to
approve a stipend of $2,000 per year, up to ten years, for any employed teacher
in the Mammoth-San Manuel Unified School District that has a valid National
Board Certificate.
|
|
| Presenter: |
Dr. Rickel
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|
| Subject: |
11. Discussion/Action to approve
the 2011-2012 certified and support staff salary schedules which reflect a one percent raise.
|
|
| Presenter: |
Dr. Rickel
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|
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Attachments:
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| Subject: |
12. Discussion/Action/Presentation.
Representatives from Tioga Energy will give a presentation on the proposed
Mammoth-San Manuel Unified School District Solar Energy Project. After
the presentation the Governing Board will be asked to consider authorizing the
superintendent to sign a letter of intent demonstrating the district’s
commitment to complete the solar project in the fall of 2011 with Tioga Energy.
|
|
| Presenter: |
Dr. Rickel
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Attachments:
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| Subject: |
13. Wellness Program Presentation
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| Presenter: |
Mrs. Diaz
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| Subject: |
14. Discussion/Action to accept the donation of a Lionel Train Set valued at $1100.00 from Dr. Bob Grassi to Community Schools.
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| Presenter: |
Mr. Ramirez
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| Subject: |
15. Discussion/Action to
approve bus trade-in value of $5,000.00.
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| Presenter: |
Mr. Hogan
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| Subject: |
16. Discussion/Action to approve out of state travel for Manny Yubeta to attend the National
Wrestling Coaching Association clinic in Philadelphia, Pennsylvania on March
15-18, 2011.
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| Presenter: |
Mr. Ryan
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| Subject: |
17. Discussion/Action to approve the adoption of science textbooks, “Forensic
Science: An Introduction” for San Manuel High School for the 2011-2012 school year.
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| Presenter: |
Mr. Ryan
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| Subject: |
18. Discussion/Action to approve a CNC Wood Router trade-in valued at
$4,997.00.
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| Presenter: |
Mr. Ryan
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| Subject: |
19. Superintendent Update
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| Subject: |
19.A. Teacher Absence Report
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Attachments:
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| Subject: |
19.B. Student Enrollment Report
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Attachments:
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| Subject: |
19.C. Community Schools Expense/Deposit Report
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Attachments:
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| Subject: |
19.D. Community Schools Update
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Attachments:
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| Subject: |
20. Adjourn
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