|
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 the January 14, 2025 Agenda.
|
|
7. Discussion/Action to approve the next Regular Meeting, 6:30 P.M., Tuesday, February 11, 2025 in San Manuel.
|
|
8. Approval of Consent Agenda
|
|
8.A. Approve minutes of Regular Meeting December 10, 2024
|
|
8.B. Approve Payroll Vouchers 12/15/2024-1/10/2025
|
|
8.C. Approve Expense Vouchers 12/15/2024-1/10/2025
|
|
8.D. Approve Mammoth-San Manuel Pre-K-12 Activity Reports, November 30, 2024
|
|
8.E. Approve Mammoth Revolving, November 30, 2024
|
|
9. Discussion/Action to approve employments/transfers per list:
Debra Wagner, Substitute Teacher Cynthia Jenkins, Substitute Teacher |
|
10. Discussion/Action to approve the following resignations:
Rosemary Carbajal, Accounts Payable, effective August 8, 2025 (28 years) |
|
11. Discussion/Action to approve the retention stipends for 2024-2025 school year.
|
|
12. Discussion/Action to approve the Student Wellness Policy.
|
|
13. Discussion/Action to approve the amended contract with ROI Properties.
|
|
14. Discussion/Action to approve the increase in minimum wage to $14.70.
|
|
15. Superintendent Update
|
|
15.A. Community Schools Update
|
|
15.B. Enrollment
|
|
16. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
Notice is hereby given to the members of the Mammoth-San Manuel Governing Board and the general public that the Governing Board will hold a Regular Meeting and pursuant to A.R.S. § 38-431.2, may vote to convene in Executive Session. If authorized by majority vote of the Governing Board, the Executive Session will be held immediately after the vote. The Executive Session will not be open to the public. All persons present at an Executive Session are hereby reminded that A.R.S § 38-431.03 imposes strict confidentiality requirements on discussions that occur in Executive Session. Generally, such discussions cannot be revealed to non-board members, unless necessary to carry out the purpose of the statutory provision that specifically permits an Executive Session. The Open Meeting Law provides for a fine of up to $500 for violating the confidentiality requirement, and requires this admonition be given. Members of the Mammoth-San Manuel Unified School District Governing Board will attend either in person, telephone conference call or via Zoom. |
||
| Meeting: | January 14, 2025 at 6:30 PM - Mammoth-San Manuel Unified School District Meeting | |
| Subject: |
1. Call to Order
|
|
| Presenter: |
Board President for Preceding Year, Mr. Newman
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Board President for Preceding Year, Mr. Newman
|
|
| Subject: |
3. Roll Call
|
|
| Presenter: |
Board President for Preceding Year, Mr. Newman
|
|
| Subject: |
4. Call to the Public
|
|
| Presenter: |
Board President for Preceding Year, Mr. Newman
|
|
|
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 the January 14, 2025 Agenda.
|
|
| Presenter: |
Mrs. Dale-Scott
|
|
| Subject: |
7. Discussion/Action to approve the next Regular Meeting, 6:30 P.M., Tuesday, February 11, 2025 in San Manuel.
|
|
| Presenter: |
Mrs. Dale-Scott
|
|
| Subject: |
8. Approval of Consent Agenda
|
|
| Presenter: |
New Board President
|
|
| Subject: |
8.A. Approve minutes of Regular Meeting December 10, 2024
|
|
| Subject: |
8.B. Approve Payroll Vouchers 12/15/2024-1/10/2025
|
|
| Subject: |
8.C. Approve Expense Vouchers 12/15/2024-1/10/2025
|
|
| Subject: |
8.D. Approve Mammoth-San Manuel Pre-K-12 Activity Reports, November 30, 2024
|
|
| Subject: |
8.E. Approve Mammoth Revolving, November 30, 2024
|
|
| Subject: |
9. Discussion/Action to approve employments/transfers per list:
Debra Wagner, Substitute Teacher Cynthia Jenkins, Substitute Teacher |
|
| Presenter: |
Mrs. Dale-Scott
|
|
|
Description:
l
|
||
| Subject: |
10. Discussion/Action to approve the following resignations:
Rosemary Carbajal, Accounts Payable, effective August 8, 2025 (28 years) |
|
| Presenter: |
Mrs. Dale-Scott
|
|
| Subject: |
11. Discussion/Action to approve the retention stipends for 2024-2025 school year.
|
|
| Presenter: |
Mrs. Dale-Scott
|
|
| Subject: |
12. Discussion/Action to approve the Student Wellness Policy.
|
|
| Presenter: |
Mrs. Dale-Scott
|
|
| Subject: |
13. Discussion/Action to approve the amended contract with ROI Properties.
|
|
| Presenter: |
Mrs. Dale-Scott
|
|
| Subject: |
14. Discussion/Action to approve the increase in minimum wage to $14.70.
|
|
| Presenter: |
Mrs. Dale-Scott
|
|
| Subject: |
15. Superintendent Update
|
|
| Presenter: |
Mrs. Dale-Scott
|
|
| Subject: |
15.A. Community Schools Update
|
|
| Subject: |
15.B. Enrollment
|
|
| Subject: |
16. Adjourn
|
|
| Presenter: |
Mr. Newman
|
|
| Persons with a disability in need of reasonable accommodation may contact (520) 385-2337 extension 1100 as early as possible to arrange the accommodation. | ||