February 25, 2014 at 5:00 PM - SPECIAL PUBLIC MEETING
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1. CONSENT AGENDA3
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1.A. Approval of Minutes of Previous Meeting(s)
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1.B. Approval of Appointment of Personnel
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1.C. Approval of Personnel Changes
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1.D. Approval of Leave(s) of Absence
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1.E. Approval of Separation(s) and Termination(s)
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,005,863.68 (Final Total)
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1.G. Receipt of December 2013 Report on School Auxiliary and Club Balances
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1.H. Approval of Out of State Travel
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1.I. Approval of Request(s) for Waiver of Graduation Requirement
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2. EXECUTIVE SESSION
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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 # 30006035; b. Student # 11804770; c. Student # 30042998; d. Student # 30033738; e. Student # 30045270; f. Student # 30030530; and g. Student # 30022169. 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # ; 30045806; b. Student # ; 30023067; and, c. Student # ; 30049725 .
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2.B. Motion to Close Executive Session and Reconvene Open Meeting
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