November 19, 2013 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Minutes
  Executive Session Minutes for October 8, 2013 and October 22, 2013 - CONFIDENTIAL Student Hearing information

1.B. Approval of Vouchers Totaling and Not Exceeding Approximately $815,234.56 (Final Total) [11-18-13]

1.C. Approval of Out of State Travel

1.D. Approval of Disposal of Surplus Telephonic Equipment

1.E. Approval of Bond-Related Projects
1. Authorization to Issue Requests for Qualifications (RFQ) for Construction Manager at Risk Services Donaldson and Mesa Verde Elementary Schools 
                                                                                                                           

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: (detail available via board packet attachments).

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

3.         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:  (detail available via board packet attachments).

 4.         Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:(detail available via board packet attachments).

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