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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. Call to the Public
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5. Discussion/Action to approve Agenda
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6. Discussion/Action to approve the next meeting date.
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7. Approval of Consent Agenda
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7.A. Approve Minutes for Regular Board Meeting August 14, 2012
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7.B. Approve Payroll Vouchers 8/17/12-8/31/12
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7.C. Approve Expense Vouchers 8/7/125-8/30/12
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7.D. Approve Student Activity Account ending 7/31/12
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7.E. Approve Mammoth Revolving Fund ending 07/31/12
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7.F. Approve San Manuel Junior/Senior High Reports ending 07/31/12
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8. Discussion/Action to approve employment/transfers per list:
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9. Discussion/Action to approve the following resignations, retirements and leave of absences:
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10. Report on Mammoth Elementary STEM School Guidelines.
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11. Discussion/Action to approve Dawn Martinez as a sole source for Literacy Coaching.
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12. Discussion/Action to approve the 2013 Capital Plan Form.
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13. Discussion/Action to approve the following clubs for the San Manuel Junior/Senior High School:
Freshman Class, Sophomore Class, Junior Class, Senior Class, Student Council, Yearbook, Letter Club, National Honor Society, A.P. Club, Art Club, Christian Athletes, National Junior High Honor Society and Miner Maniacs. |
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14. Discussion/Action to approve the following clubs at First Avenue Elementary and Mammoth Elementary STEM School.
First Avenue Elementary Student Council Mammoth Elementary STEM School Student Council and Science Club. |
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15. Superintendent Update
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15.A. Student Attendance Report
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2012 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
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| Presenter: |
Mr. Phelps
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Mr. Phelps
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| Subject: |
3. Roll Call
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| Presenter: |
Mr. Phelps
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| Subject: |
4. 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: |
5. Discussion/Action to approve Agenda
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| Presenter: |
Mr. Ryan
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Description:
It is recommended the Governing Board approve the September 11, 2012 Agenda.
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| Subject: |
6. Discussion/Action to approve the next meeting date.
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| Presenter: |
Mr. Ryan
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Description:
Regular Meeting, 6:30 P.M., Tuesday, October 9, 2012 in San Manuel.
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| Subject: |
7. Approval of Consent Agenda
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| Presenter: |
Mr. Phelps
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Attachments:
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| Subject: |
7.A. Approve Minutes for Regular Board Meeting August 14, 2012
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| Subject: |
7.B. Approve Payroll Vouchers 8/17/12-8/31/12
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| Subject: |
7.C. Approve Expense Vouchers 8/7/125-8/30/12
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| Subject: |
7.D. Approve Student Activity Account ending 7/31/12
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| Subject: |
7.E. Approve Mammoth Revolving Fund ending 07/31/12
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| Subject: |
7.F. Approve San Manuel Junior/Senior High Reports ending 07/31/12
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| Subject: |
8. Discussion/Action to approve employment/transfers per list:
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| Presenter: |
Mr. Ryan
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Description:
Vicki Miles, West Ed.
Eileen Merrriman, Elementary School Data Coach Mark Wiseley, Data |
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| Subject: |
9. Discussion/Action to approve the following resignations, retirements and leave of absences:
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| Presenter: |
Mr. Ryan
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Description:
Monica Borboa, Secretary, effective September 21, 2012 (1 year)
Mike Sloan, Football Coach, effective August 16, 2012 |
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Attachments:
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| Subject: |
10. Report on Mammoth Elementary STEM School Guidelines.
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| Presenter: |
Mr. Ryan
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Attachments:
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| Subject: |
11. Discussion/Action to approve Dawn Martinez as a sole source for Literacy Coaching.
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| Presenter: |
Mr. Ryan
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| Subject: |
12. Discussion/Action to approve the 2013 Capital Plan Form.
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| Presenter: |
Mr. Hogan
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Attachments:
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| Subject: |
13. Discussion/Action to approve the following clubs for the San Manuel Junior/Senior High School:
Freshman Class, Sophomore Class, Junior Class, Senior Class, Student Council, Yearbook, Letter Club, National Honor Society, A.P. Club, Art Club, Christian Athletes, National Junior High Honor Society and Miner Maniacs. |
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| Presenter: |
Mr. Ryan
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| Subject: |
14. Discussion/Action to approve the following clubs at First Avenue Elementary and Mammoth Elementary STEM School.
First Avenue Elementary Student Council Mammoth Elementary STEM School Student Council and Science Club. |
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| Presenter: |
Ms. Joliat
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| Subject: |
15. Superintendent Update
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| Subject: |
15.A. Student Attendance Report
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Attachments:
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| Subject: |
16. Adjourn
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| Presenter: |
Mr. Phelps
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