Meeting Agenda
|
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Call to the Public
|
5. Discussion/Action to approve Agenda
|
6. Discussion/Action to approve the next meeting date.
|
7. Approval of Consent Agenda
|
7.A. Approve Minutes for Regular Board Meeting February 8, 2014
|
7.B. Approve Payroll Vouchers 2/14/14-3/14/14
|
7.C. Approve Expense Vouchers 1/10/14-2/4/14
|
7.D. Approve Student Activity Account ending 1/31/14
|
7.E. Approve Mammoth Revolving Fund ending 1/31/14
|
8. Discussion/Action to approve the following employment/transfers per list:
|
9. Discussion/Action to approve resignations/retirements per list:
|
10. Discussion/Action to approve an extension of the Basic Maintenance Contract with Vector USA for the 2014-2015 school year.
|
11. Discussion/Action to approve the donation of $800.00 to the San Manuel High School Wrestling Team from BHP Billiton Matched Giving Program.
|
12. Discussion/Action to approve the donation of a $1000.00 from Trail Riders of Southern Arizona to Mammoth-San Manuel Community Schools.
|
13. Discussion/Action to approve the 2014-2015 Certified Salary Schedule which reflects a one percent raise.
|
14. Discussion/Action to approve the 2014-2015 Support Staff Salary Schedule which reflects a 1% raise ($.10 per hour).
|
15. Discussion/Action to approve a $500.00 stipend for certified teachers, librarian, speech and counselors who sign a contract during the 15 day window and return to work by August 5, 2014.
|
16. Superintendent Update
|
16.A. Student Attendance Report
|
17. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 18, 2014 at 6:30 PM - Regular | |
Subject: |
1. Call to Order
|
|
Presenter: |
Mr. Newman
|
|
Subject: |
2. Pledge of Allegiance
|
|
Presenter: |
Mr. Newman
|
|
Subject: |
3. Roll Call
|
|
Presenter: |
Mr. Newman
|
|
Subject: |
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.
|
||
Subject: |
5. Discussion/Action to approve Agenda
|
|
Presenter: |
Mr. Ryan
|
|
Description:
It is recommended the Governing Board approve the March 18, 2014 Agenda.
|
||
Subject: |
6. Discussion/Action to approve the next meeting date.
|
|
Presenter: |
Mr. Ryan
|
|
Description:
Regular Meeting, 6:30 P.M., Tuesday, April 8, 2014 in San Manuel.
|
||
Subject: |
7. Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
7.A. Approve Minutes for Regular Board Meeting February 8, 2014
|
|
Attachments:
|
||
Subject: |
7.B. Approve Payroll Vouchers 2/14/14-3/14/14
|
|
Subject: |
7.C. Approve Expense Vouchers 1/10/14-2/4/14
|
|
Subject: |
7.D. Approve Student Activity Account ending 1/31/14
|
|
Subject: |
7.E. Approve Mammoth Revolving Fund ending 1/31/14
|
|
Subject: |
8. Discussion/Action to approve the following employment/transfers per list:
|
|
Presenter: |
Mr. Ryan
|
|
Description:
Terri Derrick, Health Aide, San Manuel Junior/Senior High School
|
||
Subject: |
9. Discussion/Action to approve resignations/retirements per list:
|
|
Presenter: |
Mr. Ryan
|
|
Description:
Macky Cordero, Special Education Teacher, effective May 23, 2014 ( 7 months)
|
||
Subject: |
10. Discussion/Action to approve an extension of the Basic Maintenance Contract with Vector USA for the 2014-2015 school year.
|
|
Presenter: |
Mrs. Bustamante
|
|
Subject: |
11. Discussion/Action to approve the donation of $800.00 to the San Manuel High School Wrestling Team from BHP Billiton Matched Giving Program.
|
|
Presenter: |
Mr. Trejo
|
|
Subject: |
12. Discussion/Action to approve the donation of a $1000.00 from Trail Riders of Southern Arizona to Mammoth-San Manuel Community Schools.
|
|
Presenter: |
Ms. Armenta
|
|
Subject: |
13. Discussion/Action to approve the 2014-2015 Certified Salary Schedule which reflects a one percent raise.
|
|
Presenter: |
Mr. Ryan
|
|
Attachments:
|
||
Subject: |
14. Discussion/Action to approve the 2014-2015 Support Staff Salary Schedule which reflects a 1% raise ($.10 per hour).
|
|
Presenter: |
Mr. Ryan
|
|
Attachments:
|
||
Subject: |
15. Discussion/Action to approve a $500.00 stipend for certified teachers, librarian, speech and counselors who sign a contract during the 15 day window and return to work by August 5, 2014.
|
|
Presenter: |
Mr. Ryan
|
|
Subject: |
16. Superintendent Update
|
|
Subject: |
16.A. Student Attendance Report
|
|
Attachments:
|
||
Subject: |
17. Adjourn
|
|
Presenter: |
Mr. Newman
|