October 28, 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. 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 $2,836,708.45 (Final Total)

1.G. Approval of Parent Support Organization(s) for 2014-2015

1.H. Receipt of July 2014 Report on School Auxiliary and Club Balances

1.I. Approval of Out of State Travel

1.J. Approval of Grant(s)

1.K. Award of Contract for Animal Feed Based Upon Responses to Request for Bid (RFB) 14-0005

1.L. Approval of School Facilities Board FY 2014 Preventative Maintenance Program

1.M. Approval of Disposal of Surplus Property

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action

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 #30033127; 
b.  Student #30019326;
c.  Student #30018937;
d.  Student #30037867; 
e.  Student #30029390; and
f.   Student #30047108. 

2)  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a.  Student #30045442;
b.  Student #30048156;
c.  Student #30041524;
d.  Student #16806203;
e.  Student #30036473; and
f.   Student # 30019376.    

3)  Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
a.  Student # 30024273; and
b.  Student # 30041233.

2.B. 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). 
     

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