February 11, 2014 at 5:00 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:
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1.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30020321; b. Student # 30013587; c. Student # 30049142; and d. Student # 30010781. 2) Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2014-2015 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5). 3) Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations, Pursuant to A.R.S. §38-431.03(A)(5). |
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
Description:
CONTINUATION OF OPEN MEETING - START TIME IS 6:00 PM OR AT THE CONCLUSION OF EXECUTIVE SESSION
Call to Order and Signing of Visitors' Register Susan Zibrat Pledge of Allegiance and Recognition of Board Room Artwork Prince Elementary School Announcement of Date and Place of Next Special Governing Board Meeting Tuesday, February 25, 2014, 5:00 PM., Wetmore Center, 701 W. Wetmore Road PUBLIC COMMENT¹
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2. INFORMATION2AND RECOGNITION(S)
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2.A. Status of Bond Projects
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2.B. Introduction of New Administrator Leadership Academy
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2.C. Presentation of Distinguished Service Awards
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2.D. Introduction of Amphitheater High School Student Advisory Council Members
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2.E. Recognition of Recipients of National Board Certification
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2.F. Recognition of Circle K Teacher of the Year Finalist(s)
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2.G. Community Extension Programs, Inc. – Report to Governing Board
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2.H. Review of 2014-2015 Budget Development; Projections and Site Staffing and Non-Staffing Allocations
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2.I. Periodic Legislative Update [2.7.14]
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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. Approval of Appointment of Personnel
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3.C. Addendum to Approval of Personnel Changes [2-10-14]
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3.D. Approval of Leave(s) of Absence
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3.E. Approval of Separation(s) and Termination(s)
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3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,795,888.42 (Final Total) [2.10.14]
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3.G. Acceptance of Gifts
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3.H. Receipt of Monthly Status Report for the Fiscal Year 2013-2014
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3.I. Approval of Parent Support Organization(s) for 2013-2014
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3.J. Approval of Textbook(s) for Adoption
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3.K. Approval of Out of State Travel
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3.L. Approval of a New Course at CDO - Computer Applications II / Discrete Math
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3.M. Approval of Grant(s)
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3.N. Approval of the Community Schools Fund
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3.O. Approval of Donation of Surplus Football Equipment to a Non-profit Organization
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4. STUDY
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4.A. Review of Draft District Calendar for School Year 2015-2016
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4.B. Study of Proposed Revisions to Governing Board Policies JKE (Expulsion of Students) and JLF (Reporting Child Abuse/Child Protection)
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