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

Agenda
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
Attachments: (1)
2. CONSENT AGENDA3
2.A. Approval of Minutes of Previous Meeting(s)
Attachments: (1)
2.B. Approval of Appointment of Personnel
Attachments: (1)
2.C. Addendum to Approval of Personnel Changes [Updated: 4-21-14]
Attachments: (2)
2.D. Approval of Leave(s) of Absence
Attachments: (1)
2.E. Approval of Separation(s) and Termination(s)
Attachments: (1)
2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,921,652.78 (Final Total)  Updated: [4.21.14]
Attachments: (1)
2.G. Approval of Out of State Travel [Rev 4-21-14]
Attachments: (2)
2.H. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies
2.I. Approval of Supplemental Texts
Attachments: (2)
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
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