September 22, 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. Approval of Separation(s) and Termination(s)

1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,619,274.37 (Final Total) (9.21.15)

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

1.G. Receipt of July 2015 Report on School Auxiliary and Club Balances

1.H. Award of Contract for Elementary Science and/or Elementary Engineering Materials Based upon Responses to Request for Proposal (RFP) 15-0001

1.I. Approval of Out of State Travel

1.J. Approval of Fireworks for Canyon del Oro High School Homecoming

1.K. Approval of Request for Waiver of Graduation Requirement

1.L. Approval of School Facilities Board (SFB) Grant

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting 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 # 30014010;
      b.  Student # 30013952;
      c.  Student # 30021938;
      d.  Student # 30036150;
      e.  Student # 30049313 and;
      f.   Student # 30032207.

2)  Discussion or Consultation with the Governing Board's Representatives Regarding Potential Sale or Lease of District-owned Real Estate; Consultation for Legal Advice Regarding the Same, Pursuant to §A.R.S. 38-431.03(A)(3) and (7).     

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