April 23, 2013 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Minutes of Previous Meeting(s) [4-22-13]

1.B. Addendum to Approval of Appointment of Personnel [4-19-13]

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 $1,823,564.11 (Final Total)  [4-22-13]

1.G. Approval of Annual General Statement of Assurance

1.H. Approval of Out of State Travel

1.I. Award of Contracts for Musical Instrument Repair and Supplies Based Upon Responses to Request for Bid (RFB) 12-0052

1.J. Approval of Parent Support Organization(s) for 2012-2013

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 # 30040361;                    
      b.   Student # 30006053;                  
      c.   Student # 30026317;                    
      d.   Student # 30043955;                    
      e.   Student # 30041742;                    
      f.    Student # 30043957;                    
      g.   Student # 30003886;                    
      h.   Student # 30000393;                    
      i.    Student # 30004373;                    
      j.    Student # 30014962;                    
      k.   Student # 30044401; 
      l.    Student # 30040631;
      m. Student # 30041507; and,
       n.  Student # 30031838                       

2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

      a.   Student # 30042981;             
      b.   Student # 30005252;                    
      c.   Student # 30045530;                    
      d.   Student # 30004390;                    
      e.   Student # 11507109;                    
      f.    Student # 30037138;
      g.   Student # 30021047
      h.   Student # 30021201
      i.    Student # 30045432
      j.    Student # 30045142; and,
      k.   Student # 30045632.

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