September 23, 2014 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

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

1.A.1) Governing Board Meeting Minutes 8/12/14 Draft

1.A.2) Governing Board Meeting Minutes 8/26/14 Draft

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 $2,153,810.82 (Final Total)

1.G. Approval of Parent Support Organization(s) – 2014-2015

1.H. Receipt of June 2014 Report on School Auxiliary and Club Balances

1.I. Approval of Out of State Travel

1.J. Approval of Textbooks for Display

1.K. Approval of Fireworks for Canyon del Oro High School Homecoming

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Recess and Hold an Executive Session for Student Disciplinary Action:

2.A.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 # 30048424;  
b.  Student # 16806203;
c.  Student #  30048156; and
d.  Student # 30019376.
      

2.A.2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

a.  Student # 30008304;
b.  Student # 30024824;
c.  Student # 30041214; and
d.  Student # 30048845.
      

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