June 7, 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 - Addendum

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 $1,762,956.89 (Final Total)

1.G. Approval of Out of State Travel

1.H. Approval of Grant(s) 

1.I. Approval of Textbook(s) for Display

1.J. Approval of Sole Source Authorization for Utilities

1.K. Approval of Sole Source Agreements for Fiscal Year 2011-2012

1.L. Approval of Renewal of Contracts for Fiscal Year 2011-2012

1.M. Approval to Utilize United States Department of Agriculture (Food Products) Commodity Program

1.N. Approval of Intergovernmental Agreement with the Pima County Joint Technological Education District No. 11

1.O. Approval of District Organizational Chart for 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 #30007438;
b.         Student #10603033;
c.         Student #11203533;
d.         Student #10603255;
e.         Student #30022834;
f.          Student #11506845;
g.         Student #30038927;
h.         Student #30039031;
i.          Student #30038441;
j.          Student #30032666;
k.         Student #30006737;
l.          Student #11005749;
m.        Student #30000033;
n.         Student #11804770;
o.         Student #30036706;
p.         Student #30010912; and
q.         Student #30034241.
 
2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a.         Student #10603097;
b.         Student #30010954; and
c.         Student #30038695. 

3.   Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
a.         None at this time.
 
4.   Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); 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 #30034491;
b.         Student #30037866;
c.         Student #30014317; and
d.         Student #30013927.

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