August 26, 2014 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

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

1.B. Approval of Appointment of Personnel

1.C. Approval of Personnel Changes

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

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

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,309,747.64 (Final Total)

1.G. Approval of Parent Support Organizations for 2014-2015 (Little)

1.H. Revised Annual Approval of All Authorized Signatories on District Checking Accounts for the 2014-2015 Fiscal Year.

1.I. Approval of Out of State Travel (M Nelson)

1.J. Approval of Request for Waiver of Graduation Requirements

1.K. Approval of New Cambridge Lab Course

1.L. Approval of Intergovernmental Agreement with Pima County JTED for Joint Use of Amphitheater Public Schools Land Lab (Jaeger)

1.M. Approval of School Facility Board (SFB) FY 2015 Capital Plan

1.N. Approval of Food Program Service Agreement Pertaining to School Year 2014-2015 (8.18.14)

1.O. Approval of Disposal of Surplus School Bus to Tanque Verde School District

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action: (8/25/14)
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 # 30036473; and
b.  Student # 30041524.
               

2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2) Regarding: 
a.  Student # 30040705;               
b.  Student # 30008304;                    
c.  Student # 30006474; and
d.  Student # 30032717.            
              

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