July 23, 2013 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Addendum to Approval of Appointment of Personnel [7-22-13]

1.B. Addendum to Approval of Personnel Changes [7-22-13]

1.C. Addendum to Approval of Separation(s) and Termination(s) [7-22-13]

1.D. Approval of Vouchers Totaling and Not Exceeding Approximately $4,376,704.66 (Final Total)

1.E. Approval of Parent Support Organizations for 2013-2014

1.F. Approval of Out of State Travel

1.G. Approval of Grant(s)

1.H. Approval of a New Cambridge Physics Course

1.I. Approval of Textbook(s) for Adoption

1.J. Approval of Intergovernmental Agreement with Pima Community College District for Dual Enrollment of Amphitheater Students

1.K. Award of Contract for Ice Cream Products Based Upon Responses to Request for Bid (RFB) 13-0001

1.L. Approval of Disposal of Electronic Equipment

1.M. Approval of Physical Therapist and Occupational Therapist Salary Schedules [7-22-13]

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for:

2.A.1) 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 # 30034072; and,      
     b.   Student # 11401090.            
   
2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation,  Pursuant to A.R.S. §15-843(F)(2), Regarding:
      a.  Student # 30014025;               
      b.  Student # 30043202;                     
      c.  Student # 30022751;                     
      d.  Student # 30008304;                     
      e.  Student # 30031838;                     
      f.   Student # 30036108;                    
      g.  Student # 30011303;                     
      h.  Student # 30046055;                     
      i.   Student # 30041742;                     
      j.   Student # 30037129;                    
      k.  Student # 30041507;                    
      l.   Student # 30043957; and,              
     m. Student # 30019754.         

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