August 24, 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 $2,139,935.88 (Final Total)

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

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

1.I. Approval of Out of State Travel

1.J. Appeal of Retention Recommendation

1.K. Award of Contract for HVAC Supplies and Equipment Based Upon Responses to Request for Bid (RFB) 10-0007

1.L. Award of Contract for Cummins Diesel Engine Parts Based Upon Responses to Request for Bid (RFB) 10-0008

1.M. Resolution Supporting Application for Grant from the Arizona Dropout Prevention Program, Pursuant to Session Laws 1991, Chapter 252, Section 3, for School Years 2011-2013

1.N. Annual Notice Pursuant to Business Loan Agreement Between Pima County and Bank of America Relating to a Line of Credit for the Benefit of the District

1.O. Approval of Easement to Tucson Electric Power Company on Grounds of Wetmore Education Center; Authorization of Administration to Execute Necessary Documentation

2. EXECUTIVE SESSION

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

2.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:
    a.  Student # 10805118

2.A.2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
    a.  Student # 30034554;
    b.  Student # 30007102; 
    c.  Student # 30017183;
    d.  Student # 30010303;
    e.  Student # 30024876.

2.A.3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
    a.  Student #11705946

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