September 7, 2010 at 6:45 PM - REGULAR PUBLIC MEETING

1. INFORMATION²AND RECOGNITION(S)

1.A. Status of Bond Projects

1.B. Review of E-Rate Program 

1.C. Status of Override Expenditures

2. CONSENT AGENDA³

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

2.B. Appointment of Personnel

2.C. Personnel Changes

2.D. Leave(s) of Absence

2.E. Separation(s) and Termination(s)

2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $ 1,895,248.09 (Final Total)

2.G. Approval of Parent Support Organization(s) for 2010-2011

2.H. Approval of Project EXCELL! Payout Corrections

2.I. Approval of Out of State Travel 

2.J. Approval of Grants

2.K. Award of Contract for Facility Renovation at the CTE (Career and Technical Education) Construction Trades Program Based Upon Responses to Request for Bid 10-0005

2.L. Award of Contract for HVAC Compressors Based Upon Responses to Request for Bid 10-0010

2.M. Award of Contracts for Occupational Therapists Based Upon Responses to Request for Proposal 10-0013

2.N. Approval of District Employee Wellness Initiative Offering Discounted Fitness Center and Health Club Memberships to Amphitheater Employees

3. STUDY⁴

3.A. Study of 2010 Legislative Changes Requiring Governing Board Policy Development or Modification; Direction to Administration

4. EXECUTIVE SESSION

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

4.A.1) Discussion or Consultation with General Counsel of the District in Order to Consider the District's  Position and Instruct Counsel Regarding the District's Position Regarding Negotiation of a Foreign Trade Zone Agreement, Pursuant to A.R.S. §38-431.03(A)(4).

4.B. Motion to Close Executive Session