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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Call to the Public
5. Discussion/Action to Elect Governing Board President and Vice President.
6. Discussion/Action to approve Agenda.
7. Discussion/Action to approve the next meeting dates.
8. Approval of Consent Agenda
8.A. Approve Minutes for Regular Board Meeting December 12, 2017 and Special Board Meeting December 16, 2017
8.B. Approve Payroll Vouchers12/15/17-12/29/17
8.C. Approve Expense Vouchers 12/8/17-12/19/17
8.D. Approve Student Activity Account ending 11/30/17
8.E. Approve Mammoth Revolving Fund ending 11/30/2017
8.F. Approve San Manuel Junior/Senior High Reports 11/30/2017
9. Discussion/Action to approve employments/transfers per list:
10. Discussion/Action to approve the donation of a wheel alignment machine valued at $1000.00 from David Hardin to San Manuel High School Auto Shop.
11. Discussion/Action to approve change electronic device/cell phone use in San Manuel Junior/Senior High School Handbook.
12. Discussion/Action to approve the district wide improvement in education by becoming a STEM focused school and Vocational Education school.
13. Superintendent Update
13.A. Community Schools Update
13.B. Enrollment
13.C. CAFR
14. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 9, 2018 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 Elect Governing Board President and Vice President.
Presenter:
Board President for Preceding Year, Mr. Newman
Subject:
6. Discussion/Action to approve Agenda.
Presenter:
Mrs. Dale-Scott
Description:
It is recommended the Governing Board approve the January 9, 2018 Agenda.
Subject:
7. Discussion/Action to approve the next meeting dates.
Presenter:
Mrs. Dale-Scott
Description:
Special Retreat Meeting, 8:00 A.M., Saturday, January 20, 2018 in San Manuel
Regular Meeting, 6:30 P.M., Tuesday, February 13, 2018 in San Manuel.
Subject:
8. Approval of Consent Agenda
Presenter:
New Board President
Attachments:
Subject:
8.A. Approve Minutes for Regular Board Meeting December 12, 2017 and Special Board Meeting December 16, 2017
Subject:
8.B. Approve Payroll Vouchers12/15/17-12/29/17
Subject:
8.C. Approve Expense Vouchers 12/8/17-12/19/17
Subject:
8.D. Approve Student Activity Account ending 11/30/17
Subject:
8.E. Approve Mammoth Revolving Fund ending 11/30/2017
Subject:
8.F. Approve San Manuel Junior/Senior High Reports 11/30/2017
Subject:
9. Discussion/Action to approve employments/transfers per list:
Presenter:
Mrs. Dale-Scott
Description:
Amanda Badillo, Food Service Worker
Rodney Schifferns, Mechanic
Subject:
10. Discussion/Action to approve the donation of a wheel alignment machine valued at $1000.00 from David Hardin to San Manuel High School Auto Shop.
Presenter:
Mrs. Dale-Scott
Subject:
11. Discussion/Action to approve change electronic device/cell phone use in San Manuel Junior/Senior High School Handbook.
Presenter:
Mrs. Dale-Scott
Description:
 
Subject:
12. Discussion/Action to approve the district wide improvement in education by becoming a STEM focused school and Vocational Education school.
Presenter:
Mrs. Dale-Scott
Subject:
13. Superintendent Update
Subject:
13.A. Community Schools Update
Attachments:
Subject:
13.B. Enrollment
Attachments:
Subject:
13.C. CAFR
Subject:
14. Adjourn
Presenter:
New Board President

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