September 20, 2011 at 6:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

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

1.B. Addendum to Approval of Appointment of Personnel

1.C. Approval of Personnel Changes

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

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

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,931,463.43 (Final Total)

1.G. Acceptance of Gifts

1.H. Approval of Parent Support Organization(s) for 2011-2012

1.I. Receipt of July 2011 Report on School Auxiliary and Club Balances

1.J. Award of Contract for Fire Safety Equipment Services Based on Response  to Request for Proposal (RFP) 10-0052  

1.K. Award of Contract for Audiologist Services Based on Response to Request  for Proposal (RFP) 11-0010

1.L. Award of Contract for Copy Paper Based on Responses to Request for Bid (RFB) 11-0011

1.M. Approval of Disposal of Surplus Property via PublicSurplus.com

1.N. Approval of Project EXCELL! Payout Corrections

1.O. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators

1.P. Approval of Out of State Travel

1.Q. Approval of Governing Board Input to Arizona School Board Association (ASBA) Regarding Top Ten Legislative Priorities for ASBA

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:
       None at this time
      
2)  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
      a.   Student # 30038040;
      b.   Student # 30022834;
      c.   Student # 11507563;
      d.   Student # 30037866;
      e.   Student # 30007242;
      f.    Student # 11005750;
      g.   Student # 30036706;
      h.   Student # 30010912;
      i.    Student # 30000033;
      j.    Student # 11506845;
      k.   Student # 30028727;
      l.    Student # 11804770;
      m.  Student # 30034491;
      n.   Student # 30007438;
      o.   Student # 30015037;
      p.   Student # 30016304;
      q.   Student # 30034800;
      r.    Student # 30034777;
      s.   Student # 30036635;
      t.    Student # 10904107;
      u.   Student # 30037828;
      v.   Student # 30020063; and      
     w.   Student # 30015703.  

  3)  Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
       None at this time

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