April 7, 2015 at 5:00 PM - REGULAR PUBLIC MEETING
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1. EXECUTIVE SESSION
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1.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 # 30023067; b. Student # 30033409; c. Student # 30052984; d. Student # 30009123; and e. Student # 30016821. 2) Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations regarding the Meet and Confer Process Regarding the Salaries, Salary schedules or Compensation Paid in the Form of Fringe Benefits of Employees of the Public Body, Pursuant to A.R.S. §38-431.03(A)(5).
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1.B. Motion to Close Executive Session and Reconvene Open 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 Deanna M. Day Pledge of Allegiance to the Flag Harelson Elementary School Recognition of Student Art Harelson Elementary School Announcement of Date and Place of Next Special Governing Board Meeting: Tuesday, April 21, 2015, 5:00 PM, Wetmore Center, 701 W. Wetmore Road
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2. RECOGNITION
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2.A. Recognition of Canyon del Oro High School Superintendent's Student Advisory Council
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2.B. Recognition of Canyon del Oro Academic Decathlon Team
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2.C. Recognition of National Merit Finalists
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2.D. Presentation of Distinguished Service Awards
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3. PUBLIC COMMENT¹
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4. INFORMATION¹
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4.A. Status of Bond Projects
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4.B. State and Federal Programs
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4.C. Auditor General's Classroom Dollars Report 2014
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4.D. Periodic Legislative Update
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5. CONSENT AGENDA³
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5.A. Approval of Appointment of Personnel
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5.B. Addendum to Approval of Personnel Changes
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5.C. Approval of Leave(s) of Absence
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5.D. Approval of Separation(s) and Termination(s)
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5.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,463,376.08
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5.F. Acceptance of Gifts
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5.G. Receipt of January 2015 Report on School Auxiliary and Club Balances
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5.H. Award of Contract for Wide Area Network (WAN) Services District-Wide Based Upon Responses to Request for Proposal (RFP) 14-0022
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5.I. Approval of Out of State Travel
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5.J. Approval of Grants
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5.K. Review and Approval of Supplemental Texts
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6. STUDY/ACTION
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6.A. Study and/or Action Regarding New STEM Elementary School Construction
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7. ACTION
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7.A. Resolution of the Governing Board Recognizing the Contributions of Educational Support Personnel in the District and Setting April 22, 2015 as a Date for Special Recognition
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8. STUDY
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8.A. Discussion of Governing Board Town Hall Meetings
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