June 24, 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. Addendum to 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 Superintendent's Contract of Employment
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1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,595,159.62 (Final Total)
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1.H. Receipt of April 2014 Report on School Auxiliary and Club Balances
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1.I. Approval of Out of State Travel
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1.J. Approval of Math Textbooks for Adoption (6.24.14)
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1.K. Approval of Textbook(s) for Display
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1.L. Approval of Disposal of Surplus Property
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1.M. Approval of Easement to Metropolitan Water Improvement District for Utility Improvements at Cross Middle School
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1.N. Award of Contract for Athletic Equipment and Supplies Based Upon Responses to Request for Bid (RFB) 13-0035
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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, Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student #; 30001389 b. Student #; 30049603 c. Student #; 30027042 d. Student #. 30049287 e. Student # 30014962 f. Student # 30032909 g. Student # 30005264 h. Student # 30002473 i. Student # 30034378 j. Student # 30032939 k. Student # 30008881 l. Student # 30045516 m. Student # 30044732 n. Student # 30042998 o. Student # 30049714 p. Student # 30000090 q. Student # 30042065 r. Student # 11804770 s. Student # 30045270
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2.B. Motion to Close Executive Session and Reconvene Open Meeting
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