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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 12, 2014
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7.B. Approve Payroll Vouchers 8/15/14-8/29/14
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7.C. Approve Expense Vouchers 08/08/14-8/19/14
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7.D. Approve Student Activity Account ending 7/31/14
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7.E. Approve Mammoth Revolving Fund ending 7/31/14
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7.F. Approve San Manuel Junior/Senior High Reports ending 6/30/14
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8. Discussion/Action to approve employment/transfers per list:
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9. Discussion/Action to approve to the donation of $7,500 from Saddlebrooke Outreach to Community Schools for Summer School Pre-School.
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10. Discussion/Action to approve the donation of $754.08 from Saddlebrooke Community Outreach to Community Schools for College for Kids.
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11. Discussion/Action to approve the STEM Club at Mammoth Elementary STEM School with a $1.00 fee.
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12. Discussion/Action to approve the Resolution in support of Legendary Teacher Day.
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13. Discussion/Action to approve the Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards with the State of Arizona Department of Education.
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14. Discussion/Action to approve the following Qualified Evaluators:
John Ryan Alfred Trejo Melissa Joliat Julie Dale-Scott Vicki Miles |
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15. Discussion/Action to approve the first reading on the following Policies:
B-0800-Board Member Conflict of Interest B-0950- Board Officials B-1550- Executive Sessions/Open Meeting B-1750-Agenda Preparation and Dissemination B-1200-Building & Grounds Maintenance G-7650- Support Staff Hiring G-7700-Support Staff Qualifications and Requirements G-9150- Support Staff Reduction in Force I-7200-Promotion and Retention of Students I-7212 Regulation-Promotion and Retention of Students I-7350-Graduation Requirements J-0800- Tuition/Admission of Non Resident Students J-6950- Student Fees, Fines and Charges K-1011 Regulation- Public Right to Know/Freedom of Information K-1650- Community Use of School Facilities G-2231 Professional Staff Salary Schedules |
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16. Superintendent Update
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16.A. Student Attendance Report
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2014 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
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| Presenter: |
Mr. Newman
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Mr. Newman
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| Subject: |
3. Roll Call
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| Presenter: |
Mr. Newman
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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 9, 2014 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 14, 2014 in San Manuel.
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| Subject: |
7. Approval of Consent Agenda
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| Presenter: |
Mr. Newman
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| Subject: |
7.A. Approve Minutes for Regular Board Meeting August 12, 2014
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| Subject: |
7.B. Approve Payroll Vouchers 8/15/14-8/29/14
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| Subject: |
7.C. Approve Expense Vouchers 08/08/14-8/19/14
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| Subject: |
7.D. Approve Student Activity Account ending 7/31/14
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| Subject: |
7.E. Approve Mammoth Revolving Fund ending 7/31/14
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| Subject: |
7.F. Approve San Manuel Junior/Senior High Reports ending 6/30/14
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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:
Alfred Trejo, Head Volleyball Coach
Alex Gort, Head Swim Coach Amanda Trejo, Junior High Volleyball Coach Cynthia Navarro, Assistant Volleyball Coach Volunteer Cynthia Stratton, Junior High Volleyball Coach David Yonkin, Football Coach Volunteer Ernie Ivy, Assistant Football Coach Volunteer Fernando Garibay, Assistant Football Coach Volunteer Freddy Burnham, Assistant Varsity Football Coach Genevieve Burnham, Spiritline Coach Jeanine Apuron, Assistant Swim Coach Volunteer Lisa Uttecht, Assistant Cross Country Coach Volunteer Manuel Navarro, Assistant Volleyball Coach Maria Lopez, Head Cross Country Coach Ryan Sichting, Assistant Junior High Football Coach Serapio Rodriguez, Assistant Junior High Volleyball Coach Volunteer Liz Zazueta, Head Spiritline Coach Sarah Barney, Concession Coordinator Terri Simon, Junior High Spiritline Coach David Ward, Head Varsity Football Coach Daniel Najera, Assistant Football Coach David Jungbluth, Junior High Football Coach Deanne Brewer, Lead Teacher Andrew Madrid, Lead Teacher Shawnie Christain, Tech Camp Lisa Uttecht, Tech Camp Amanda Trejo, Tech Camp |
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| Subject: |
9. Discussion/Action to approve to the donation of $7,500 from Saddlebrooke Outreach to Community Schools for Summer School Pre-School.
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| Presenter: |
Ms. Armenta
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| Subject: |
10. Discussion/Action to approve the donation of $754.08 from Saddlebrooke Community Outreach to Community Schools for College for Kids.
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| Presenter: |
Ms. Armenta
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| Subject: |
11. Discussion/Action to approve the STEM Club at Mammoth Elementary STEM School with a $1.00 fee.
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| Presenter: |
Ms. Joliat
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| Subject: |
12. Discussion/Action to approve the Resolution in support of Legendary Teacher Day.
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| Presenter: |
Mr. Ryan
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| Subject: |
13. Discussion/Action to approve the Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards with the State of Arizona Department of Education.
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| Presenter: |
Mr. Ryan
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| Subject: |
14. Discussion/Action to approve the following Qualified Evaluators:
John Ryan Alfred Trejo Melissa Joliat Julie Dale-Scott Vicki Miles |
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| Presenter: |
Mr. Ryan
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| Subject: |
15. Discussion/Action to approve the first reading on the following Policies:
B-0800-Board Member Conflict of Interest B-0950- Board Officials B-1550- Executive Sessions/Open Meeting B-1750-Agenda Preparation and Dissemination B-1200-Building & Grounds Maintenance G-7650- Support Staff Hiring G-7700-Support Staff Qualifications and Requirements G-9150- Support Staff Reduction in Force I-7200-Promotion and Retention of Students I-7212 Regulation-Promotion and Retention of Students I-7350-Graduation Requirements J-0800- Tuition/Admission of Non Resident Students J-6950- Student Fees, Fines and Charges K-1011 Regulation- Public Right to Know/Freedom of Information K-1650- Community Use of School Facilities G-2231 Professional Staff Salary Schedules |
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| Presenter: |
Mr. Ryan
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| Subject: |
16. Superintendent Update
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| Subject: |
16.A. Student Attendance Report
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| Subject: |
17. Adjourn
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| Presenter: |
Mr. Newman
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