January 9, 2018 at 5:30 PM - REGULAR PUBLIC MEETING

1. INFORMATION

1.A. Discussion of Information Presented at the Arizona School Boards Association Annual Conference

2. ORGANIZATIONAL MEETING

2.A. Nomination and Election of Governing Board President and Vice-President

3. PUBLIC COMMENT¹

4. CONSENT AGENDA³

4.A. Approval of Minutes of Previous Meeting(s)

4.B. Approval of Changes to the 2017-2018 Governing Board Meeting Schedule; and Approval of the 2018-2019 Governing Board Meeting Schedule of the Amphitheater Unified School District No. 10

4.C. Approval of Appointment of Non-Administrative Personnel as of December 18, 2017

4.D. Approval of Personnel Changes as of December 18, 2017

4.E. Approval of Separation(s) and Termination(s) as of December 18, 2017

4.F. Approval of Leave(s) of Absence as of December 18, 2017

4.G. Approval to Increase Employees Affected by Arizona’s New Minimum Wage

4.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,919,280.14 (Final Total) (1.8.18)

4.I. Acceptance of Gifts

4.J. Receipt of November 2017 Report on School Auxiliary and Club Balances

4.K. Receipt of Monthly Status Report for the Fiscal Year 2017-2018

4.L. Approval of Out of State Travel

4.M. Approval of Grants

4.N. School Facilities Board Grant Amendments

5. EXECUTIVE SESSION

5.A. Motion to Recess Open Meeting and Hold an Executive Session for:

5.A.1) Discussion of Employment and Evaluation of the Superintendent, Pursuant to A.R.S. §38-431.03(a)(1)

5.A.2) Discussions or Consultations with Designated Representatives of the Public Body in Order to Consider its Position and Instruct its Representatives Regarding Negotiations for the Purchase, Sale or Lease of Real Property, Pursuant to A.R.S. §38-431.03(7) (1.8.18)

5.B. Motion to Close Executive Session and Resume Open Meeting