September 24, 2013 at 5:00 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 $4,067,874.35 (Final Total)

1.G. Approval of Parent Support Organization(s) for 2013-2014

1.H. Receipt of July 2013 Report on School Auxiliary and Club Balances

1.I. Approval of Out of State Travel

1.J. Approval of Superintendent’s Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards

1.K. Approval of Governing Board’s Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards

1.L. Acceptance of a Guranteed Maximum Price from CORE Construction for Bond Funded Renovations / Improvements at Cross Middle School and Harelson Elementary School

2. EXECUTIVE SESSION

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

2.A.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 # 30003924; 
  b.  Student # 30037695;             
  c.   Student # 11705929.          

2)  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:  

  a.   Student # 30008296;              
  b.   Student # 30017461;              
  c.   Student # 30034174;              
  d.   Student # 30032717; and,                         
  e.   Student # 30033261.

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