March 26, 2013 at 5:00 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. Addendum to Approval of Separation(s) and Termination(s)-3-26-13

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,419,778.50 (Final Total)

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

1.H. Receipt of January 2013 Report on School Auxiliary and Club Balances

1.I. Award of Contract for Surplus Computer Hardware Recycling Services Based on Responses to Request for Proposal (RFP) 12-0062

1.J. Approval to Recycle Surplus Electronic Equipment

1.K. Adoption of Governing Board Meeting Schedule for 2013-2014 Fiscal Year

1.L. Approval of Out of State Travel

1.M. Approval of Grant(s)

1.N. Approval of Changes in Course Names and One Additional New Course for International Baccalaureate (IB)

1.O. Authorization to Dispose of Surplus Copy Machine

1.P. Approval of Contract Forms for the 2013-2014 Fiscal Year for Administrative, Administrative Exempt, Certificated, and Professional Non-Teaching Employee Groups; Authorization to Issue Contracts to Renewing Staff Members for Fiscal Year 2013-2014

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 # 30046055;              
  b.  Student # 30036441;              
  c.  Student # 30014025; 
  d.  Student # 30027744;               
  e.  Student # 30036108;             
  f.   Student # 30011303;  
  g.  Student # 30039366;              
  h.  Student # 30036798;              
  i.   Student # 30019754;              
  j.   Student # 30010952;              
  k.  Student # 30028627; 
  l.   Student # 30045802;
  m. Student # 30046159;
  n.  Student # 30011319;
  o.  Student # 30008304;           
  p.  Student # 30026934; 
  q.  Student # 30045972;
  r.   Student # 30042037; and
  s.  Student # 30034883
        
2)   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

  a.  Student # 30006451;              
  b.  Student # 11005750;
  c.  Student # 30044469;
  d.  Student # 30000317;             
  e.  Student # 30039868;     
  f.   Student # 30045257;
  g.  Student # 11005311;              
  h.  Student # 30032424;  and                 
  i.   Student # 30038960.
    
3)   Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: 

  a.  Student # 30022751

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