May 14, 2013 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Appointment of Personnel

1.B. Approval of Personnel Changes

1.C. Approval of Separation(s) and Termination(s) 

1.D. Approval of Vouchers Totaling and Not Exceeding Approximately $4,398,427.20 [5.13.13]

1.E. Approval of Disposal of Surplus Property via PublicSurplus.com

1.F. Award of Contract for K-8 Intervention Materials Request for Proposals (RFP) 12-0022

1.G. Award of Contract for Library Software Based on Responses to Request for Proposal (RFP) 12-0066 [rev. 5.9.13]

1.H. Award of Contract for Lighting Fixtures – Keeling and La Cima Based Upon Responses to Request for Bid (RFB) 12-0081 [updated 5.10.13]

1.I. Addendum to Approval of Out of State Travel (updated: 5.13.13)

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 # 30018579;              
            b.         Student # 30037129;            
            c.         Student # 30001522;              
            d.         Student # 30008091;              
            e.         Student # 30043202;              
            f.          Student # 30036377;              
            g.         Student # 30042418; and         
            h.         Student # 30019895.      

2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
            a.         Student # 30044554;                          
            b.         Student # 30010952;                          
            c.         Student # 30036441;                          
            d.         Student # 30039366;                         
            e.         Student # 30027744;                          
            f.          Student # 30045264;                          
            g.         Student # 30036798;                          
            h.         Student # 30032923;                          
            i.          Student # 30025953;                          
            j.          Student # 30031906;                          
            k.         Student # 30021292; and           
            l.          Student # 30044255.                  

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