December 10, 2013 at 5:00 PM - REGULAR PUBLIC MEETING

1. EXECUTIVE SESSION - REGULAR MEETING START-TIME IS 6:00 P.M. OR AT THE CONCLUSION OF EXECUTIVE SESSION [12-6-13]

1.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 # 30045873;                       
    b. Student # 30049142;              
    c. Student # 30044079;              
    d. Student # 30015163;              
    e. Student # 30010781;              
    f.  Student # 30038388; and      
    g. Student # 30047964.    
                     
2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
   a. Student # 30047658; and
   b. Student # 30042805.

3. Discussion or Consultation with Superintendent Regarding Potential Sale or Lease of District-owned Real Estate located at 9451 North Egleston Drive (Parcel #225112650) known as the CDO North Campus, and 5940 North San Joaquin Avenue (Parcel #101120030) formerly known as the Amphitheater Alternative School Site; Consultation for Legal Advice Regarding the Same, Pursuant to A.R.S. §38-431.03(A)(3) and (7).

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

2. INFORMATION²AND RECOGNITION(S)

2.A. Status of Bond Projects

2.B. Presentation of Distinguished Service Awards

2.C. Recognition of Rodel Semi-Finalist and Finalist

2.D. Recognition of Emc2 Group Architects Planners PC – Recipient of the “Outstanding Design” Award 2013 for Rillito Center’s Bond-Funded Project

3. CONSENT AGENDA³

3.A. Approval of Minutes of Previous Meeting(s) [12-9-13]
Minutes from the Special Governing Board Meeting and Executive Session (Confidential) from November 19, 2013.

3.B. Approval of Appointment of Personnel

3.C. Approval of Personnel Changes

3.D. Approval of Leave(s) of Absence

3.E. Approval of Separation(s) and Termination(s)

3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,352,431.96 (Final Total) [12-9-13]

3.G. Acceptance of Gifts

3.H. Approval of Parent Support Organization(s) for 2013-2014

3.I. Receipt of Monthly Status Report for the Fiscal Year 2013-2014

3.J. Receipt of October 2013 Report on School Auxiliary and Club Balances

3.K. Approval of the District 301 Plan

3.L. Approval of Out of State Travel

3.M. Approval of Textbook(s) for Display

3.N. Approval of Disposal of Surplus Property via PublicSurplus.com

3.O. Award of Contract for Paper Products Based Upon Responses to Request for Bid (RFB) 13-0016

4. ACTION

4.A. Re-adoption of Policies Previously Approved by the Board

5. STUDY/ACTION

5.A. Study and Approval of the Governing Board’s Legislative Priorities for the 2014 Fiscal Year

5.B. Approval of Revisions to Governing Board Policies GBED (Smoking By Staff Members); JICG (Tobacco Use by Students); JLCD (Medicines/Administering Medicines to Students); JLF (Reporting Child Abuse/Child Protection); KFAA (Smoking on School Premises at Public Functions); and KHA (Public Solicitations in Schools)

6. STUDY

6.A. Study of Proposed Revisions to Governing Board Policies CBI (Evaluation of Superintendent); DJE (Bidding/Purchasing Procedures); and JICH (Drug and Alcohol Use by Students

7. STUDY SESSION

7.A. Study of the Arizona College and Career Ready Standards in Mathematics and District Implementation and Curriculum