February 21, 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 $1,095,376.07 (Final Total)

1.G. Receipt of Monthly Status Report for the Fiscal Year 2011-2012 

1.H. Receipt of December 2011 Report on School Auxiliary and Club Balances

1.I. Approval of Out of State Travel

1.J. Approval of Grant(s)

1.K. Approval of New Course Titles and Course Title Changes

1.L. Approval of Career Ladder Stipends

1.M. Approval to Establish District Services Fund for Technology

1.N. Approval of Disposal of Surplus Property via PublicSurplus.Com

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 # 30020831;      
b.  Student # 30012963; and                
c.  Student # 30041062;  
  
2.  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

a.  Student # 30017422 
b.  Student # 30006747  
c.  Student # 30029986   
d.  Student # 30006955   
e.  Student # 30037150; and 
f.   Student #10905007
    
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).

a.  Student #30037175

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