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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. Regular Meeting
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5. Call to the Public
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6. Discussion/Action to approve Agenda
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7. Discussion/Action to approve the next meeting date.
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8. Approval of Consent Agenda
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8.A. Approve Minutes for Regular Board Meeting February 12, 2013
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8.B. Approve Payroll Vouchers 2/15/13-3/15/13
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8.C. Approve Expense Vouchers 2/1/13-3/12/13
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8.D. Approve Student Activity Account ending 01/31/13
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8.E. Approve Mammoth Revolving Fund ending 01/31/13
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8.F. Approve San Manuel Junior/Senior High Reports ending 01/31/13
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8.G. Approve Direct Service Agreement with Vail Unified School District for the SAIS Outreach Program.
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9. Discussion/Action to approve the following employment/transfers per list:
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10. Discussion/Action to approve resignations/retirements per list:
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11. Exceptional Customer Service Award (s)
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12. Discussion/Action to approve the 2013-2014 Certified Salary Schedule which reflects a one percent raise.
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13. Discussion/Action to approve the 2013-2016 Support Staff Salary Schedule which reflects a $.15 per hour raise.
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14. Discussion/Action to approve the first reading of Policy G-2600 GCCB not to exceed two days for each staff member.
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15. Discussion/Action to approve a $500.00 stipend for certified teachers, librarians and counselors who sign a contract during the 15 day window and who return to work by August 6, 2013 out the the instructional Improvement Fund.
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16. Discussion/Action to approve new elective courses at San Manuel Jr./Sr. High School per list:
Fundamentals Information Technology Fundamentals of Team Sports 1-2 World Music Rock and Roll Art of the Movies: Film Appreciation and Analysis Speech Psychology 1 Plant Husbandry Desert Gardening and Landscape Game Design and Programming Video/Music Editing Advanced Welding |
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17. Discussion/Action to approve the Technology Plan for three years.
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18. Superintendent Update
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18.A. Student Attendance Report
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2013 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. Regular Meeting
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| Presenter: |
Mr. Phelps
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| Subject: |
5. 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: |
6. 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 March 19, 2013 Agenda.
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| Subject: |
7. 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, April 9, 2013 in San Manuel.
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| Subject: |
8. Approval of Consent Agenda
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| Presenter: |
Mr. Phelps
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Attachments:
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| Subject: |
8.A. Approve Minutes for Regular Board Meeting February 12, 2013
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| Subject: |
8.B. Approve Payroll Vouchers 2/15/13-3/15/13
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| Subject: |
8.C. Approve Expense Vouchers 2/1/13-3/12/13
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| Subject: |
8.D. Approve Student Activity Account ending 01/31/13
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| Subject: |
8.E. Approve Mammoth Revolving Fund ending 01/31/13
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| Subject: |
8.F. Approve San Manuel Junior/Senior High Reports ending 01/31/13
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| Subject: |
8.G. Approve Direct Service Agreement with Vail Unified School District for the SAIS Outreach Program.
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| Subject: |
9. Discussion/Action to approve the following employment/transfers per list:
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| Presenter: |
Mr. Ryan
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Description:
Rosemary Carbajal, Accounts Payable Clerk, effective 6/1/13
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| Subject: |
10. Discussion/Action to approve resignations/retirements per list:
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| Presenter: |
Mr. Ryan
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Description:
Robert Ted Hardy, Teacher, effective May 24, 2013 (20 years)
Joyce McClung, Teacher, effective May 24, 2013 (22 years) Violeta Perez, Teacher, effective May 24, 2013 (7 years) Nicole Womack, Paraprofessional, effective February 20, 2013 ( 5 months) |
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| Subject: |
11. Exceptional Customer Service Award (s)
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| Presenter: |
Mr. Ryan
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| Subject: |
12. Discussion/Action to approve the 2013-2014 Certified Salary Schedule which reflects a one percent raise.
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| Presenter: |
Mr. Ryan
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Attachments:
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| Subject: |
13. Discussion/Action to approve the 2013-2016 Support Staff Salary Schedule which reflects a $.15 per hour raise.
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| Presenter: |
Mr. Ryan
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Attachments:
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| Subject: |
14. Discussion/Action to approve the first reading of Policy G-2600 GCCB not to exceed two days for each staff member.
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| Presenter: |
Mr. Ryan
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| Subject: |
15. Discussion/Action to approve a $500.00 stipend for certified teachers, librarians and counselors who sign a contract during the 15 day window and who return to work by August 6, 2013 out the the instructional Improvement Fund.
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| Presenter: |
Mr. Ryan
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| Subject: |
16. Discussion/Action to approve new elective courses at San Manuel Jr./Sr. High School per list:
Fundamentals Information Technology Fundamentals of Team Sports 1-2 World Music Rock and Roll Art of the Movies: Film Appreciation and Analysis Speech Psychology 1 Plant Husbandry Desert Gardening and Landscape Game Design and Programming Video/Music Editing Advanced Welding |
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| Presenter: |
Mr. Ryan
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Attachments:
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| Subject: |
17. Discussion/Action to approve the Technology Plan for three years.
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| Presenter: |
Mrs. Dale-Scott
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Attachments:
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| Subject: |
18. Superintendent Update
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| Subject: |
18.A. Student Attendance Report
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Attachments:
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| Subject: |
19. Adjourn
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| Presenter: |
Mr. Phelps
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