December 8, 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:
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1.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30040305; b. Student # 30040247; and c. Student # 30016825. |
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1.B. Discussions or Consultations with Designated Representatives of the Governing Board in order to Consider its Position and Instruct its Representatives Regarding Negotiations for the Purchase, Sale or Lease of Real Property (the Former Canyon Del Oro North Campus), Pursuant to §38-431.03(A)(7).
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1.C. Discussion of Employment and Evaluation of the Superintendent, Pursuant to A.R.S. §38-431.03(a)(1).
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1.D. Motion to Close Executive Session and Reconvene Open Meeting
CONTINUATION OF OPEN MEETING - APPROXIMATELY 6:00 PM Call to Order and Signing of Visitors' Register Ms. Deanna M. Day Pledge of Allegiance to the Flag Donaldson Elementary School Students Recognition of Student Art Donaldson Elementary School Announcement of Date and Place of Next Regular Governing Board Meeting Tuesday, January 12, 2016, 5:00 PM, Wetmore Center - Leadership & Professional Development Center, 701 W. Wetmore Road, SE Parking & Entrance
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2. PUBLIC COMMENT¹
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3. RECOGNITION
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3.A. Presentation of Distinguished Service Awards
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3.B. Recognition of National Board Certified Teachers
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3.C. Recognition of Rodel Exemplary Teachers
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3.D. Recognition of Amphitheater High School – Super Bowl High School Honor Roll (12.7.15)
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4. INFORMATION¹
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4.A. Status of Bond Projects
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4.B. Community Extension Programs, Inc. – Report to Governing Board
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4.C. School Reports - School Reports - Nash Elementary, Amphitheater Middle School & Canyon del Oro High School
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4.D. AdvancEd Accreditation Update
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5. CONSENT AGENDA³
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5.A. Approval of Minutes of Previous Meeting(s)
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5.B. Approval of Appointment of Personnel
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5.C. Approval of Personnel Changes
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5.D. Approval of Leave(s) of Absence
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5.E. Approval of Separation(s) and Termination(s)
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5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,481,949.80 (Final Total) (12.7.15)
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5.G. Acceptance of Gifts
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5.H. Receipt of October 2015 Report on School Auxiliary and Club Balances
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5.I. Approval of Disposal of Surplus Property via Vintage Tech, LLC
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5.J. Approval of Disposal of Surplus Property via PublicSurplus.com
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5.K. Award of Contract for Extended Learning and Child Care Services Based upon Responses to Request for Proposal (RFP) 15-0002
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5.L. Approval of Out of State Travel
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5.M. State Tutoring Grant Salary Requirements
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5.N. Approval of Parent Support Organization(s) – 2015-2016 (12.7.15)
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6. STUDY/ACTION
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6.A. Adoption of the FY 2015-2016 Expenditure Budget Revision 1
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7. ACTION
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7.A. Approval of the Governing Board's Legislative Priorities for the 2016 Fiscal Year
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7.B. Approval of Proposition 301 Teacher Performance Pay Plan:
a. Review of Revised Proposition 301 Teacher Performance Pay Plan Draft; b. PUBLIC HEARING Regarding Adoption of Proposition 301 Teacher Performance Pay Plan and Approval or Waiver of Modifications to Existing Plan, Pursuant to A.R.S. § 15-977; Approval of Proposition 301 Teacher Performance Pay Plan
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