October 26, 2010 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 $3,679,839.67 (Final Total)

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

1.H. Receipt of August 2010 Report on School Auxilliary and Club Balances

1.I. Authorization for Governing Board President to Sign a Request for Advanced State Aid

1.J. Approval of Out of State Travel

1.K. Approval of Grant(s)

1.L. Approval of Career Ladder Reapplication for 2011-2012

1.M. Award of Contract(s) for an Online Retail Store Based Upon Responses to Request for Proposal (RFP) 10-0018

1.N. Approval of Revisions to Governing Board Policies BBBB (Board Member Oath of Office); BE (School Board Meetings); BEC (Executive Sessions/Open Meetings); BEDA (Notification of Board Meetings); BEDG (Minutes) and its accompanying Regulation, BEDG-R

1.O. Approval of Foreign Trade Zone Agreement with Ventana Medical Systems, Inc., Pima County, Pima County Community College District, Pima County Joint Technological Education District, and Golder Ranch Fire District

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 # 30024948  
  b.   Student # 30032280
  c.   Student # 30007326 
  d.   Student # 30013306
  e.   Student # 30007568 
  f.    Student # 30028491
  g,   Student # 30034836
  h.   Student # 30010933
  i.    Student # 30023685
  j.    Student # 30015331
  k.   Student # 30036940
  l.    Student # 30010025
  m.  Student # 30005837
  n.   Student # 30035375
  o.   Student # 11506665



 2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
  a.   Student # 11107128
  b.   Student # 30020982
  c.   Student # 30019896
 
3.   Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); and 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 # 11507101

4.   Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations, Pursuant to A.R.S. §38-431.03(A)(5).

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