January 27, 2015 at 5:00 PM - SPECIAL PUBLIC MEETING

1. EXECUTIVE SESSION

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

1.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 # 30041671
      b.  Student # 30010933
      c.  Student # 30042554
      d.  Student # 30010919
      e.  Student # 30052249
      f.   Student # 30042276
      g.  Student # 30051141
      h.  Student # 30051135
      i.   Student # 30026722
      j.   Student # 30033299; and
      k.  Student # 30034176.

2)  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
      a.  Student # 30033127;
      b.  Student # 30050623; and           
      c.  Student # 30021047.

3)  Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: 
      a.  Student # 30044258
      b.  Student # 30052860; and
      c.  Student # 30014740.

4)  Discussion of Employment of Certificated Employee, Pursuant to A.R.S. § 38-431.03(A)(1).

1.B. Motion to Close Executive Session and Reconvene Meeting

CONTINUATION OF OPEN OF MEETING - START TIME IS 6:00 PM OR THE CONCLUSION OF EXECUTIVE SESSION. 

Call to Order and Signing of Visitors' Register
     Ms. Day

Pledge of Allegiance 
      Mr. Nelson
  
Announcement of Date and Place of Next Regular Governing Board Meeting: 
Tuesday, February 10, 2015, 5:00 PM Wetmore Center, 701 W. Wetmore Road
 

2. PUBLIC COMMENT¹

3. CONSENT AGENDA³

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

3.B. Approval of Appointment of Personnel

3.C. Addendum to Approval of Personnel Changes

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

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

3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,937,561.20 (Final Total)

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

3.H. Acceptance of Gifts

3.I. Award of Contract for Chiller Replacement at Canyon Del Oro (CDO) High School Based Upon Responses to Request for Bid (RFB) 14-0019

3.J. Approval of Out of State Travel

3.K. Approval of Post-Retirement Employment Opportunities During the 2015-2016 Fiscal Year for Staff Retiring in the Current Fiscal Year