October 27, 2015 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Appointment of Personnel

1.B. Approval of Personnel Changes

1.C. Approval of Leave(s) of Absence

1.D. Addendum to Approval of Separation(s) and Termination(s) (10.26.15)

1.E. Approval of Reclassified Position – Transportation Scheduler

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,636,123.29 (Final Total) (10.26.15)

1.G. Approval of Parent Support Organization(s) - (2015-2016)

1.H. Acceptance of Gifts

1.I. Receipt of August 2015 Report on School Auxiliary and Club Balances

1.J. Receipt of Monthly Status Report for the Fiscal Year 2015-2016

1.K. Approval of Out of State Travel

1.L. Approval of School Facilities Board FY 2015 Preventative Maintenance Program Report

1.M. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Canyon Del Oro High School HVAC Replacement (Gym)

2. EXECUTIVE SESSION

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

1)  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
      a.  Student # 30045767;           
      b.  Student # 30050459;      
      c.  Student # 30044554; and
      d.  Student # 30044557.

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