March 27, 2019 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

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

1.B. Approval of Appointment of Administrative Personnel

1.C. Approval of Appointment of Non-Administrative Personnel

1.D. Approval of Personnel Changes

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

1.F. Approval of Separation(s) and Termination(s)

1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,053,018.66

1.H. Acceptance of Gifts

1.I. Receipt of February 2019 School Auxiliary and Club Balances

1.J. Approval of Out of State Travel

1.K. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies

1.L. Adoption of Resolution Authorizing the Issuance & Sale of School Improvement Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona.

1.M. Ratification of Superintendent's Execution of Agreement with Real Estate Developer KB Home Regarding Voluntary School Impact Donation Pursuant to Governing Board Policy KLJA

1.N. Approval of Amendment to Intergovernmental Agreement with Pima Community College District for Dual Enrollment of Students at Canyon del Oro and Ironwood Ridge High Schools.

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1.  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 # 30064474              
     b.     Student # 30058186;        
     c.     Student # 30048645; and
     d.     Student # 30057616.           
2.  Student Disciplinary Action in the Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
     a.     Student # 30060932.