January 10, 2012 at 6:00 PM - REGULAR PUBLIC MEETING
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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 # 30035375 b. Student # 30012085 c. Student # 30036490 d. Student # 30041068 e. Student # 30041671 f. Student # 30041587 g. Student # 30042047 h. Student # 30041509 i. Student # 11401156 j. Student # 30041676 k. Student # 10905013 l. Student # 30040242 m. Student # 30017117 n. Student # 30041922 o. Student # 11004863 p. Student # 11107000 q. Student # 30041191 r. Student # 30005981 s. Student # 30042104 t. Student # 30024945 2. 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 # 30039184
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
Description:
CONTINUATION OF OPENING MEETING - Approximately 7:00 p.m.
Call to Order and Signing of Visitors' Register Jeff Grant Pledge of Allegiance Rio Vista Elementary Students Announcement of Date and Place of Next Special Governing Board Meeting: Tuesday, January 24, 2012, 6:00 p.m., Wetmore Center, 701 W. Wetmore Road PUBLIC COMMENT¹
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2. ORGANIZATIONAL MEETING
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2.A. Nomination and Election of Governing Board President and Vice President
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3. CONSENT AGENDA3
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3.A. Approval of Minutes of Previous Meeting(s)
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3.B. Addendum to Approval of Appointment of Personnel
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3.C. Approval of Personnel Changes
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3.D. Approval of Leave(s) of Absence
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3.E. Separation(s) and Termination(s)
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3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $4,617,521.97 (Final Total)
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3.G. Acceptance of Gifts
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3.H. Receipt of Monthly Status Report for the Fiscal Year 2011-2012
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3.I. Receipt of November 2011 Report on School Auxiliary and Club Balances
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3.J. Approval of Out of State Travel
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3.K. Approval of Move on When Ready
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3.L. Approval to Recycle Surplus Electronic Equipment
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3.M. Approval of Teacher Evaluation System Verification for FY 2012-2013
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3.N. Approval of Policies Contained in Board Policy Classifications K (Community Relations) and L (Education Agency Relations)
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3.O. Approval of Intergovernmental Agreement with Pima County for the Design and Construction of Improvements to Lulu Walker Elementary School, Oracle Jaynes Station Road and Roller Coaster Road (New Item)
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4. ACTION
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4.A. Appointment of Consultant to Conduct Search for New Superintendent; Discussion of Process
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