December 17, 2014 at 5:00 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 $1,239,923.37 (Final Total)

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

1.H. Approval of Out of State Travel

1.I. Approval of Textbooks for Display

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting 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 # 30052527;            
b.  Student # 30052343;           
c.  Student # 30014745;
d.  Student # 30011082; and
e.  Student # 30030218.           

2)  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a.  Student # 11507531;
b.  Student # 30034885;
c.  Student # 30040750;
d.  Student # 30034401;           
e.  Student # 30050077;
f.   Student # 30042603;   
g.  Student # 30052186;
h.  Student # 30043386; and
i.   Student # 30026446.
 

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