August 11, 2015 at 5:00 PM - REGULAR PUBLIC MEETING

1. EXECUTIVE SESSION

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 # 30039670;
     b.  Student # 30013467;
     c.  Student # 30048916;
     d.  Student # 30052180;
     e.  Student # 30053295; and
     f.   Student # 30052738.

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

CONTINUATION OF OPEN MEETING - START TIME IS 6:00 PM.

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

Pledge of Allegiance to the Flag
Mr. Patrick Nelson

Announcement of Date and Place of Next Special Governing Board Meeting
Tuesday, August 25, 2015, 5:00 PM, Wetmore Center, 701 W. Wetmore Road

2. RECOGNITION

2.A. Recognition of Project Graduation Leaders and Committees

3. PUBLIC COMMENT¹

4. INFORMATION²

4.A. Status of Bond Projects

4.B. Solar Electric System Project Update

4.C. Report on the 2015 Effective Teaching Conference

5. CONSENT AGENDA³

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

5.B. Approval of Appointment of Personnel

5.C. Approval of Personnel Changes

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

5.E. Addendum to Approval of Separation(s) and Termination(s) (Revised 8.11.15 withdrawal of resignation)

5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,835,416.04 (Final Total)

5.G. Acceptance of Gifts

5.H. Receipt of June 2015 Report on School and Auxiliary Club Balances

5.I. Approval of Parent Support Organization(s) - 2015-2016

5.J. Approval of Disposal of Surplus Property

5.K. Approval of Disposal of Surplus Property via PublicSurplus.com

5.L. Approval of Out of State Travel

5.M. Approval of the Solar Service Agreement

6. STUDY

6.A. Study of Proposed Revisions to Governing Board Policies GBI (Staff Participation in Political Activities), and IKF (Graduation Requirements)

7. STUDY/ACTION

7.A. Study/Approval of the 2015/2016 Amphitheater Teacher Performance Evaluation System

7.B. Study and Approval of Elementary Science Curriculum Guides

8. ACTION

8.A. Review and Approval of Revisions to Section G (Personnel) of the Governing Board Policy System, Regarding Personnel, Developed through the Meet and Confer Process, to Include:
GCCG (Professional Staff Voluntary Transfer of Accrued Sick Leave);
GCK-R (Professional Staff Assignments and Transfers);
GCP-R (Professional Staff Promotions);
GCQFA-R (Discipline, Suspension, and Dismissal of Professional Staff Members);
GDCG (Support Staff Voluntary Transfer of Accrued Sick Leave);
GDP and GDP-R (Support Staff Promotions and Reclassification), and
GDQD-R (Discipline, Suspension and Dismissal of Support Staff Members).

Review and Approval of Proposed Policy to be Coded in NSBA System Regarding Support Staff as Substitutes.