January 24, 2012 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 $1,805,750.51.doc (Final Total)

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

1.H. Authorization to Dispose of Surplus Cisco Systems Routers and Switches; Delegation of Authority to Chief Financial Officer to Determine Surplus Property Values

1.I. Approval of Out of State Travel

1.J. Approval of Grant(s)

1.K. Approval of Agreement with the University of Arizona, College of Agriculture and Life Sciences, Department of Nutritional Sciences for Participation in its Supplemental Nutrition Assistance Program

1.L. (Approval of) Facility Usage - Report of Community Use Fee Waivers for 2011

1.M. Approval of Bond-Related Projects
1)  Award of Contract for Architectural Services for Facility Improvements at Amphitheater High School Based on Responses to Request for Qualifications (RFQ) 11-0022

2) Award of Contract for Parking Space Recapture Based on Responses to Request for Bid (RFB) 11-0025

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 #  30041778              
  b.  Student #  30028387              
  c.  Student #  30030453  
                             
2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
 
  a.    Student #  30039031 
  b.    Student #  30016406
  c.    Student #  30038927
  d.    Student #  30032666
  e.    Student #  30034241
  f.     Student #  10805233
  g.    Student #  30023685
       
3.   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 #  30018544
  b.    Student #  30008853              

 4. Discussion or Consultation with Legal Counsel to Obtain Legal Advice Regarding the Personnel Protocols for the Search for a New Superintendent, Pursuant to A.R.S. §38-431.03(A)(3).   

 

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