April 22, 2014 at 5:00 PM - SPECIAL PUBLIC MEETING

1. EXECUTIVE SESSION

1.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action: [Rev:     4-21-2014]

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 # 30014962;    
  b.   Student # 30005264;    
  c.   Student # 30008304;    
  d.   Student # 30049287;    
  e.   Student # 30049603;    
  f.    Student # 30008551;    
  g.   Student # 30044633;    
  h.   Student # 30004060;    
  i.    Student # 30040705;    
  j.    Student # 30033675;    
  k.   Student # 30001389;
  l.    Student # 30044662; and,
  m.  Student # 30027042.
      
2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

  a.   Student # 30048181;
  b.   Student # 30033738;
  c.   Student # 30006035;
  d.   Student # 30049051;
  e.   Student # 30022169; and ,
  f.    Student # 30030530.

3. Approval of Resolution of the Governing Board Providing Notice of Its Intention to Dismiss a Certificated Teacher from Employment

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

2. CONSENT AGENDA³

2.A. Approval of Minutes of Previous Meeting(s)

2.B. Approval of Appointment of Personnel

2.C. Addendum to Approval of Personnel Changes [Updated: 4-21-14]

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

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

2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,921,652.78 (Final Total)  Updated: [4.21.14]

2.G. Approval of Out of State Travel [Rev 4-21-14]

2.H. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies

2.I. Approval of Supplemental Texts

2.J. Approval of Children's Internet Protection Act Certification

2.K. Award of Contract for Student Pictures Based Upon Responses to Request for Proposal (RFP) 13-0025

2.L. Award of Contract for Liquid Propane Gas (Delivered) Based Upon Responses to Request for Bid (RFB) 13-0037