April 21, 2015 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Appointment of Personnel

1.B. Addendum to Approval of Personnel Changes

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

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

1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,664,601.90 (Final Total).pdf

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

1.G. Receipt of Monthly Status Report for the Fiscal Year 2014-2015

1.H. Receipt of February 2015 Report on School Auxiliary and Club Balances

1.I. Annual General Statement of Assurance

1.J. Award of Contract for Occupational Therapists Based upon Responses to Request for Proposal (RFP) 14-0020

1.K. Award of Contract for Student Travel Services Based upon Responses to Request for Proposal (RFP) 14-0016

1.L. Award of Contract for McKinney Vento Transportation Services Based upon Responses to Request for Proposal (RFP) 14-0025

1.M. Award of Contract for Special Needs Transportation Services Based upon Responses to Request for Proposal (RFP) 14-0026

1.N. Approval of Disposal of Surplus Property via SA Recycling

1.O. Approval of Disposal of Surplus Property via PublicSurplus.com

1.P. Approval of Transfer of School Fashion Design Equipment to Flowing Wells School District

1.Q. Approval of Out of State Travel

1.R. Addendum to Approval of Out Of State Travel

1.S. Approval of AP Biology Textbook for Adoption

1.T. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies

1.U. Approval of Compensation Meet and Confer Agreement and/or Compensation Terms for the 2015-2016 Fiscal Year for Certificated, Classified, Classified Exempt, Professional/Non-Teaching, Administrative, and Administrative Exempt Employee Groups

1.V. Approval of Contract Forms for the 2015-2016 Fiscal Year for Administrative, Administrative Exempt, Certificated, and Professional Non-Teaching Employee Groups; Authorization to Issue Contracts to Renewing Staff Members for Fiscal Year 2015-2016

2. ACTION

2.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Nurses in the District and Setting May 5 and 6, 2015 as Dates for Special Recognition

3. EXECUTIVE SESSION

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

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 # 30005962;
      b.  Student # 30013537;            
      c.  Student # 30034649;
      d.  Student # 30048916;
      e.  Student # 30052232;            
      f.   Student # 30013707; and
      g.  Student # 30022418.

2)   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
       a.  Student # 30004385;
       b.  Student # 30026722;            
       c.  Student # 30010919;
       d.  Student # 30051135;
       e.  Student # 30052249;
       f.   Student # 30041671;
       g.  Student # 30010933;
       h.  Student # 30042276;
       i.   Student # 30019969;
       j.   Student # 30052757; and
         
3)  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, Pursuant to A.R.S. §38-431.03(A)(5).

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

4. ACTION

4.A. Reduction in Force Plan for FY 2016