March 22, 2016 at 5:00 PM - SPECIAL PUBLIC MEETING
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1. CONSENT AGENDA3
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1.A. Approval of Appointment of Personnel
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1.B. Approval of Personnel Changes
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1.C. Approval of Leave(s) of Absence
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1.D. Approval of Termination(s) and Separation(s)
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1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,040,422.60 (Final Total) (3.21.16)
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1.F. Receipt of Monthly Status Report for the Fiscal Year 2015-2016
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1.G. Approval of Parent Support Organization(s) – 2015-2016
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1.H. Approval of Out of State Travel
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1.I. Approval of Grants
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1.J. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Lulu Walker Roof Replacement, Project Number: 100210112-9999-012BRG
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1.K. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Lulu Walker Roof Replacement, Project Number: 100210112-9999-013BRG
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1.L. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Amphitheater High School Boiler Replacement, Project Number: 100210281-1024-014BRG
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1.M. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Amphitheater High School Boiler Replacement, Project Number: 100210281-9999-015BRG
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1.N. Approval of District Calendar for School Year 2017-2018
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2. EXECUTIVE SESSION
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2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Actions:
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2.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30015468 b. Student # 30036728 c. Student # 30043100 d. Student # 30005040 e. Student # 30055584 |
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2.B. Motion to Recess Executive Session and Reconvene Open Meeting
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