June 23, 2015 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Appointment of Personnel

1.B. Approval of Personnel Changes

1.C. Addendum to Approval of Separation(s) and Termination(s)

1.D. Approval of Vouchers Totaling and Not Exceeding Approximately $895,174.53 (Final Total)

1.E. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. § 15-1142

1.F. Approval of the Amphitheater Counselor Evaluation System for the 2015-2016 School Year

1.G. Approval of School Facilities Board (SFB) Grant Terms and Conditions - Ironwood Ridge High School Cooling Tower Refurbishment, Project # 100210280-9999-005BRG

1.H. Approval of Intergovernmental Agreement with the Pima County Joint Technological Education District No. 11

1.I. Addendum to Approval of Out of State Travel

1.J. Approval of Third Amendment to Intergovernmental Agreement with the Arizona Department of Economic Security for the Funding of Services to District Resident Refugee Students

2. STUDY/ACTION

2.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2015-2016

3. EXECUTIVE SESSION

3.A. Motion to Recess Open Meeting and Recess 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 # 30052738;            
      b.  Student # 30044557;
      c.  Student # 30052869;
      d.  Student # 30053295;           
      e.  Student # 30052180;
      f.   Student # 30032207;
      g.  Student # 30044554;
      h.  Student # 30017461;
      i.   Student # 30000301;
      j.   Student # 30013952;
      k.  Student # 30021938;
      l.   Student # 30045767;
      m. Student # 30036150;
      n.  Student # 30014010;           
      o.  Student # 30050459; and
      p.  Student # 30049313.
         
2)   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
      a.  Student # 30027204;
      b.  Student # 30051095;         
      c.  Student # 30034163;
      d.  Student # 30033299;
      e.  Student # 30034176;
      f.   Student # 30014740;
      g.  Student # 30046159;           
      h.  Student # 30052603;
      i.   Student # 30052487;
      j.   Student # 30040750;
      k.  Student # 30041862;
      l.   Student # 30018370; 
      m. Student # 30005063;
      n.  Student # 30037299;
      o.  Student # 30013707;
      p.  Student # 30013537;
      q.  Student # 30026347; and
      r.   Student # 30005962.    

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