December 6, 2011 at 6:00 PM - REGULAR PUBLIC MEETING
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
1. 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 # 30006747 b. Student # 30010494 c. Student # 30039213 d. Student # 30034913 e. Student # 30011122 f. Student # 30038720 g. Student # 30011100 h. Student # 30013714 i. Student # 30012466 j. Student # 30006008 k. Student # 30022177 l. Student # 30019839 m. Student # 30022752 n. Student # 30005700 o. Student # 30014456 p. Student # 30036366 q. Student # 30006955 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 11203533 b. Student # 11005749 c. Student # 30006737 3. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: None at this time. 4. 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 #30040878 b. Student #30020991 c. Student #30000476
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
Description:
CONTINUATION OF OPENING MEETING - Approximately 7:00 p.m.
Call to Order and Signing of Visitors' Register Jeff Grant Pledge of Allegiance Rillito School Announcement of Date and Place of Next Regular Governing Board Meeting: Tuesday, January 10, 2012, 7:00 p.m., Wetmore Center, 701 W. Wetmore Road PUBLIC COMMENT¹
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2. INFORMATION2AND RECOGNITION(S)
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2.A. Status of Bond Projects
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2.B. Recognition of Sun City Astronomy Club
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2.C. Recognition of Dr. Dale P. Woolridge
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2.D. Review of Community Extension Programs - George Rushing
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2.E. Recognition of Doctorate Degree Recipient(s)
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2.F. Recognition of Rodel Finalists
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2.G. Recognition of Rio Vista, Harelson, and Holaway
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2.H. Introduction of Amphitheater High School Student Advisory Council Members
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2.I. Recognition of Canyon del Oro High School Boys Golf, Division II State Champions
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2.J. Recognition of Canyon del Oro High School Girls Swim, Division I State Champion and Runner Up
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2.K. Recognition of Canyon del Oro High School Boys Cross Country, Division II State Champions
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2.L. Recognition of Ironwood Ridge High School Girls Swim, 5A-Division I State Champions
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2.M. Recognition of Ironwood Ridge High School Boys Cross Country, 5A-Division II State Runners Up
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3. CONSENT AGENDA3
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3.A. Approval of Minutes of Previous Meeting(s)
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3.B. Approval of Appointment of Personnel
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3.C. Approval of Personnel Changes
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3.D. Approval of Leave(s) of Absence
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3.E. Approval of Separation(s) and Termination(s)
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3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,911,394.14 (Final Total)
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3.G. Acceptance of Gifts
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3.H. Receipt of Monthly Status Report for the Fiscal Year 2011-2012
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3.I. Receipt of October 2011 Report on School Auxiliary and Club Balances
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3.J. Approval of Parent Support Organizations for 2011-2012
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3.K. Approval of Project EXCELL! Incentive Pay for Participating School Administrators and Teachers in Qualifying Schools
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3.L. Approval of Proposed Revisions to Governing Board Policy IKE Regarding the Promotion and Retention of Students
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3.M. Approval of Out of State Travel
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3.N. Approval of Text Book for Adoption
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3.O. Approval of Supplemental Materials
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3.P. Award of Contract for Conference Services Based on Responses to Request for Proposal (RFP) 11-0016
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3.Q. Award of Contracts for Occupational Therapists Services Based on Responses to Request for Proposal (RFP) 11-0024
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3.R. Approval of Bond-Related Projects
1. Award of Contract for Construction Copper Creek Computer Labs and Information Technology to Support 21st Century Learning Based on Response to RFB 11-0004
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4. STUDY/ACTION
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4.A. Adoption of the FY 2011-2012 Expenditure Budget Revision 1
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5. STUDY
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5.A. Study of "Move on When Ready" Diploma at AHS (2012-2013)
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5.B. Second Review of Policies Contained in Board Policy Classifications K (Community Relations) and L (Education Agency Relations)
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