August 23, 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 $3,596,112.44 (Final total)

1.G. Approval of Parent Support Organizations for 2011-2012

1.H. Approval of Out of State Travel

1.I. Approval of Course Title for Amphitheater High School

1.J. Award of Contract for Industrial Water Systems and Water Treatment Maintenance and Repair Based Upon Responses to Request for Proposal (RFP) 10-0070

1.K. Approval to Utilize Cooperative Purchasing Agreements for Fiscal Year 2011-2012 for the Procurement of Goods and Services

1.L. Award of Contract for Paper Products Based Upon Responses to Request for Bid (RFB) 11-0001

1.M. Award of Contract for Security Guard Services Based Upon Responses to Request for Bid (RFB) 11-0003

1.N. Approval of Bond-Related Projects
1)  Award of Contract for Architectural Services for Facility Improvements Amphitheater Middle School Based on Responses to Request for Qualifications 10-0072

2)  Award of Contract for Architectural Services for Facility Improvements Canyon del Oro High School Based on Responses to Request for Qualifications (RFQ) 10-0073

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 # 30022951;                  
      b.   Student # 30026476;                  
      c.   Student # 30035975;                  
      d.   Student # 30029485;                  
      e.   Student # 30014691;                  
      f.    Student # 30005825;                 
      g.   Student # 30027922;                  
      h.   Student # 30008917;                  
      i.    Student # 11506677;  and                 
      j.    Student # 30019754.              
      


2)  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
 
      a.   Student # 30038595;                   
      b.   Student # 30003335;                   
      c.   Student # 30029454;                 
      d.   Student # 30030438;               
      e.   Student # 30005992;                  
      f.    Student # 30032461;                  
      g.   Student # 30000895;                  
      h.   Student # 11401373;                  
      i.    Student # 16803022;                       
      j.    Student # 30027235;                
      k.   Student # 30005520;
      l.   Student # 30027224;
      m. Student # 30006264;
      n.  Student # 30028795; 
      o.  Student # 30034075
      p.  Student # 10703645; and
      q.  Student # 11506365.             

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