March 25, 2014 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. Addendum to 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 $1,407,723.73 (Final Total) [3.24.14]

1.G. Receipt of January 2014 Report on School Auxiliary and Club Balances

1.H. Approval of Out of State Travel

1.I. Approval of New Course Level – Russian IV

1.J. Approval of Contract Forms for the 2014-2015 Fiscal Year for Administrative, Administrative Exempt, Certificated, and Professional Non-Teaching Employee Groups; Authorization to Issue Contracts to Renewing Staff Members for Fiscal Year 2014-2015 (Jaeger)

1.K. Approval of the Removal of the Nellie P. Covert School from the Arizona Department of Education’s Data System

1.L. Award of Contract for Medicaid Reimbursement Services Based Upon Responses to Request for Proposal (RFP) 13-0030

1.M. Approval of Disposal of Surplus Property [3.24.14]

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 # 30049714;                 
      b.   Student # 30006474;                 
      c.   Student # 30045516;                 
      d.   Student # 30042065;                 
      e.   Student # 30032909;                 
      f.    Student # 30044732;                 
      g.   Student # 30024824;                 
      h.   Student # 30032717; and          
      i.    Student # 30032939.     

2.    Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
      a.   Student # 30023417;     
      b.   Student # 30034162;     
      c.   Student # 30046560;
      d.   Student #  30020992;
      e.   Student # 30038388;                    
      f.    Student # 30047964;              
      g.   Student# 30011364;              
      h.   Student # 30045771;              
      i.    Student # 30046837;              
      j.    Student # 30024576;              
      k.   Student # 30001736;              
      l.    Student # 30004366; and       
     m.   Student # 30034263.       

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:
      a.  Student # 30014175.

                 

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