June 5, 2012 at 6:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Minutes of Previous Meeting(s) as follows:
  Board Meeting Minutes for: April 10, 12, 13, 2012 and
  Executive Session Meeting Minutes for: April 10, 12, 13, 24, and May 8, 2012 (Confidential)

1.B. Approval of Appointment of Personnel

1.C. Addendum to 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 $1,053,618.16 (Final Total)

1.G. Approval of Out of State Travel

1.H. Approval of Grant(s) 

1.I. Approval of Project EXCELL! Incentive Pay for Participating School Administrators and Teachers in Qualifying Schools

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

1.K. Approval of “Year One Implementations” of the Amphitheater Teacher Performance Evaluation System; Amphitheater Principal and Assistant Principal Evaluation Systems; Amphitheater Custodian Evaluation System

1.L. Approval of Essential Recruitment Stipend· Audiologist

1.M. Approval of Proposed Revisions to Governing Board Policies Contained in Policy Classification I (Instructional Program), IA through IHCA

1.N. Approval of (ADE) Food Program Permanent Service Agreement (Revised March 2012) Pertaining to School Year 2011-2012

1.O. Approval of Career Ladder Entry to Instructional Skills Level Stipend (New - 6.4.12)

1.P. Approval of Resolution Directing Issuance of Notice of Intention Not to Renew Contract of Employment for a Guidance Counselor (New 6.4.12)

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action (Revised 6/4/12): 

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 # 30001518;
b.  Student # 16806265;
c.  Student # 30042735;
d.  Student # 30006264;
e.  Student # 11705486;
f.   Student # 30039907; and
g.  Student # 30001861
            

 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
 a.  Student # 30013424;                 
 b.  Student # 30026702;                  
 c.  Student # 30038010;                
 d.  Student # 30036702;                 
 e.  Student # 30030026;                 
 f.   Student # 30038814;                 
 g.  Student # 30040086;  and                         
 h.  Student # 30040327;

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 #30022470; and
b.  Student #30038418

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