March 30, 2010 at 6:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

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

1.B. Appointment of Personnel

1.C. Personnel Changes

1.D. Leave(s) of Absence

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

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,038,926.53 (Final Total)

1.G. Receipt of January 2010 Report on School Auxiliary and Club Balances

1.H. Approval of Out of State Travel

1.I. Review and Approval of Grants

1.J. Approval of Textbook(s) for Adoption

1.K. Approval of Student Activity Fee Increases

1.L. Award of Contract for Employee Fringe Benefit Programs for the 2010-2011 Program Year and Subsequent Years Based Upon Responses to Request for Proposal (RFP) 09-0052

1.M. Award of Contract Architectural Services, Career and Technical Education Projects Based Upon Responses to Request for Qualifications (RFQ) 09-0067

1.N. Award of Bids for PE Uniforms and Equipment Based Upon Responses to Request for Bids (RFB) 09-0059 and 09-0060

1.O. Award of Contract for Copy Paper Based Upon Responses to Request for Bid (RFB) 09-0069

1.P. Approval of Draft Policy Regarding Restraint and Seclusion of Students

1.Q. Approval of Bond-Related Projects

1.Q.1) Award of Contract for Architectural Services Based Upon Responses to Qualifications (RFQ) 09-0043

2. STUDY⁴

2.A. 2010-2011 Budget Development – Discussion of K-12 Budget Realities for Amphitheater; Discussion and/or Direction Regarding Expenditure Reductions; Discussion of Scenarios with and without Passage of Prop 100 (Amended 3-26-10)

3. EXECUTIVE SESSION

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

3.A.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:

3.A.2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

3.A.3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:

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