January 22, 2013 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Minutes of Previous Meeting(s)
     January 8, 2013 Regular Governing Board and Executive Session meetings (confidential)

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 $1,053,285.34 (Final Total)

1.G. Receipt of Monthly Status Report for the Fiscal Year 2012-2013

1.H. Approval of Parent Support Organizations for 2012-2013

1.I. Approval of Out of State Travel

1.J. Approval for Underground Storage Tank (UST) Emergency Funding from the SFB, Application Number 330 (1/18/13)

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 # 30005252;
  b.   Student # 30021201;  
  c.   Student # 30045530;
  d.   Student # 30034883;
  e.   Student # 30042981;
  f.    Student # 30021047;
  g.   Student # 30004390;
  h.   Student # 30045432;
  i.    Student # 30037138;
  j.    Student # 30045632
  k.   Student # 30045142

2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
 
  a.    Student # 30043531 
  b.    Student # 30016825   
  c.    Student # 30039566   
  d.    Student # 30022470
         
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 #  30015411

4.  Discussion or Consultation with Legal Counsel to Obtain Legal Advice Regarding Student Discipline, Pursuant to A.R.S. §38-431.03(A)(3). 

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