August 28, 2018 at 5:00 PM - SPECIAL PUBLIC MEETING

1. EXECUTIVE SESSION

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

1.A.1) 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 # 30052966;              
b.         Student # 30024053;             
c.         Student # 30055223;              
d.         Student # 30062718;              
e.         Student # 30059224;              
f.          Student # 30063031;              
g.         Student # 30037563;              
h.         Student # 30030669;              
i.          Student # 30051562;              
j.          Student # 30022665;              
k.         Student # 30059152;              
l.          Student # 30038128;  and      
m.        Student # 30062033.             

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

2. CONSENT AGENDA³

2.A. Approval of Non-Administrative Appointments

2.B. Approval of Personnel Changes

2.C. Approval of Leave(s) of Absence

2.D. Approval of Separation(s) and Termination(s)

2.E. Approval of Stipend for Coaching Volunteers

2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,794,249.07

2.G. Receipt of June 2018 Report on School Auxiliary and Club Balances

2.H. Acceptance of Gifts

2.I. Approval of Parent Support Organization(s) – 2018-2019

2.J. Approval of Out of State Travel

2.K. Approval of Grants

2.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2018-2019 Fiscal Year

2.M. Approval of Revisions to Governing Board Policies GBEAA (Staff Conflict of Interest); GBEAA-E (Staff Conflict of Interest); IKAB (Report Cards / Progress Reports); JFABD (Admission of Homeless Students); JKD (Student Suspension) and JL (Student Wellness), and accompanying Regulations and/or Exhibits.  Adoption of Governing Board Policy JFABDA (Admission of Students in Foster Care) and accompanying Regulation and Exhibits.

2.N. School Facilities Board Grant Amendments

2.O. Approval of Fireworks for Canyon del Oro High School Homecoming Ceremonies

2.P. Approval of Improvement Plan for Prince Elementary School