January 25, 2011 at 6:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

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

1.B. Approval of Appointment of Personnel

1.C. Approval of Personnel Changes

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

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

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,341,898.28 (Final Total)

1.G. Receipt of Monthly Status Report for the Fiscal Year 2010-2011

1.H. Approval of Parent Support Organization(s) for 2010-2011 

1.I. Approval of Out of State Travel

1.J. Award of Contract (for) Equipment Maintenance Services, Parts and Labor

1.K. Approval of Teacher Evaluation System Verification for FY 2011-2012

2. EXECUTIVE SESSION

2.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 # 30002472;
  b.      Student # 30036680;
  c.      Student # 30021297;
  d.      Student # 30034876;
  e.      Student # 30037096;
  f.       Student # 30027289; and
  g.      Student # 30032352.
           
2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
   a.      Student # 11507101;
   b.      Student # 30034836;
   c.      Student # 30007568;
   d.      Student # 30037223; and
   e.      Student # 30013306. 

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