February 23, 2016 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 Termination(s) and Separation(s)

1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,173,749.29 (Final Total) (2.22.16).

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

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

1.H. Approval of New Site Code for STEM School

1.I. Award of Contract for Wide Area Network (WAN) Services District-Wide Based Upon Responses to Request for Proposal (RFP) 15-0006

1.J. Approval of Out of State Travel

1.K. Approval of Facility Rental Program Fees

1.L. Approval of New Course Financial Algebra

1.M. Approval of Intergovernmental Agreement with the Pima County Health Department for the Provision and Administration of Childhood Immunizations

2. EXECUTIVE SESSION

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

2.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
        a.  Student # 30035131;
        b.  Student # 30052736;
        c.  Student # 30047514;
        d.  Student # 30052180; and
        e.  Student # 30017461.

2.A.2) 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 # 30040345

2.A.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 # 30052026.

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

3. ACTION

3.A. Implementation of Governing Board Program and Operational Appraisal Cycles