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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 September 11, 2018 and Special Meeting September 18, 2018
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7.B. Approve Payroll Vouchers 9/21/18-10/5/18
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7.C. Approve Expense Vouchers 9/6/18-9/27/18
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7.D. Approve Student Activity Account ending 8/31/2018
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7.E. Approve Mammoth Revolving Fund ending 8/31/2018
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7.F. Approve San Manuel Junior/Senior High Reports 8/31/2018
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8. Discussion/Action to approve employments/transfers per list:
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9. Discussion/Action to approve the following resignations as listed:
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10. Discussion/Action to approve the 2018 Annual Financial Report.
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11. Discussion/Action to approve the Introduction to Applied Biological Systems and Applied Biological Systems (ABS) for a Biology Credit when taken consecutively as a 9th and 10th grader.
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12. Discussion/Action to approve the Agriscience I as a Laboratory-Based Integrated Science for 1 credit.
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13. Discussion/Action to approve the Agriscience II as a Laboratory-Based Integrated Science for 1 credit.
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14. Discussion/Action to approve the donation of an Apple Watch valued at $399.00 from Linda Brotsch to San Manuel Jr./Sr. High School.
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15. Superintendent Update
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15.A. Community Schools Update
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15.B. Student Enrollment
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2018 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: |
Mrs. Dale-Scott
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Description:
It is recommended the Governing Board approve the October 9, 2018 Agenda.
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| Subject: |
6. Discussion/Action to approve the next meeting date.
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| Presenter: |
Mrs. Dale-Scott
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Description:
Regular Meeting, 6:30 P.M., Tuesday, November 13, 2018 in San Manuel.
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| Subject: |
7. Approval of Consent Agenda
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| Presenter: |
Mr. Newman
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Attachments:
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| Subject: |
7.A. Approve Minutes for Regular Board Meeting September 11, 2018 and Special Meeting September 18, 2018
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| Subject: |
7.B. Approve Payroll Vouchers 9/21/18-10/5/18
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| Subject: |
7.C. Approve Expense Vouchers 9/6/18-9/27/18
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| Subject: |
7.D. Approve Student Activity Account ending 8/31/2018
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| Subject: |
7.E. Approve Mammoth Revolving Fund ending 8/31/2018
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| Subject: |
7.F. Approve San Manuel Junior/Senior High Reports 8/31/2018
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| Subject: |
8. Discussion/Action to approve employments/transfers per list:
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| Presenter: |
Mrs. Dale-Scott
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Description:
Richard Stocking, Freshman Sponsor
Mike Sloan, Varsity Baseball Coach Rosemary Guerrero, JTED Van Driver Angelique Laguna, Volunteer Spiritline Coach Amy Triphan, State Tutoring Program Kristina Waddell, Paraprofessional Annette Soqui, State Tutoring Program Cindy Robles, State Tutoring Program Debbie Vargas, State Tutoring Program Dionne McCutcheon, State Tutoring Program John Bribiescas, State Tutoring Program Lori Tate, State Tutoring Program Margaret Schofield, State Tutoring Program Sandy Calista, State Tutoring Program Wendy Torres, State Tutoring Program |
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| Subject: |
9. Discussion/Action to approve the following resignations as listed:
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| Presenter: |
Mrs. Dale-Scott
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Description:
Stepheena Huerta, Freshman Sponsor effective 9/14/18
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| Subject: |
10. Discussion/Action to approve the 2018 Annual Financial Report.
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| Presenter: |
Mrs. Adams
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Attachments:
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| Subject: |
11. Discussion/Action to approve the Introduction to Applied Biological Systems and Applied Biological Systems (ABS) for a Biology Credit when taken consecutively as a 9th and 10th grader.
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| Presenter: |
Mrs. Dale-Scott
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| Subject: |
12. Discussion/Action to approve the Agriscience I as a Laboratory-Based Integrated Science for 1 credit.
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| Presenter: |
Mrs. Dale-Scott
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| Subject: |
13. Discussion/Action to approve the Agriscience II as a Laboratory-Based Integrated Science for 1 credit.
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| Presenter: |
Mrs. Dale-Scott
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| Subject: |
14. Discussion/Action to approve the donation of an Apple Watch valued at $399.00 from Linda Brotsch to San Manuel Jr./Sr. High School.
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| Presenter: |
Mrs. Dale-Scott
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| Subject: |
15. Superintendent Update
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| Subject: |
15.A. Community Schools Update
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| Subject: |
15.B. Student Enrollment
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Attachments:
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| Subject: |
16. Adjourn
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| Presenter: |
Mr. Newman
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