February 22, 2011 at 6:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Minutes of Previous Meeting(s)

1.B. Approval of Appointment of Personnel

1.C. Approval of  Personnel Changes

1.D. Approval of Leave(s) of Absence

1.E. Approval of Separation(s) and Termination(s)

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,130,158.81 (Final Total)

1.G. Receipt of December 2010 Report on School Auxiliary and Club Balances

1.H. Adoption of Governing Board Meeting Schedule for 2011-2012 Fiscal Year 

1.I. Award of Contract for Graphics and Printing Paper Supplies Based on Responses to Request for Bid (RFB) 10-0043

1.J. Approval of Disposal of Surplus Property via PublicSurplus.com

1.K. Approval of Trade-in Surplus

1.L. Approval of Out of State Travel

1.M. Approval of Post-Retirement Employment Opportunities During the 2011-2012 Fiscal Year for Staff Retiring in the Current Fiscal Year

1.N. Approval of Bond-Related Projects
1.      Authorization to Issue a Request for Qualifications for Construction Manager at  Risk Services for Facility Improvements to the Amphitheater Transportation Department

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
 
1.   Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a.        Student #30032207;
b.         Student #30036743;
c.         Student #30038695;
d.         Student #30022650;
e.         Student #30036550;
f.          Student #30036537;
g.         Student #30038561;
h.         Student #30001187;
i.          Student #30038334;
j.          Student #30005458;
k.         Student #30010954;
l.          Student #11705926;
m.        Student #30024419;
n.         Student #30007565;
o.         Student #30000090;
p.         Student #10603097; and
q.         Student #30026441.         

2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a.         Student #30024948;
b.         Student #30028491;
c.         Student #30010933;
d.         Student #30015331;
e.         Student #30035375;
f.          Student #30022752;
g.         Student #30030452; and
h.         Student #30032280.

3.   Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
 a.       None at this time.

4.         Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a.         Student #30003786;
b.         Student #30014513;
c.         Student #30028573; and,
d.         Student #30029765,

2.B. Motion to Close Executive Session and Reconvene Open Meeting