April 19, 2016 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Minutes of Previous Meeting(s) (4.18.16)

1.B. Approval of Appointment of Personnel

1.C. Addendum to Approval of Personnel Changes (4.18.16)

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

1.E. Addendum to Approval of Separation(s) and Termination(s) (4.18.16)

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $691,767.72 (Final Total) (4.18.16)

1.G. Receipt of Monthly Status Report for the Fiscal Year 2015-2016

1.H. Award of Contract for Fire Safety Equipment Services Based upon Responses to Request for Proposal (RFP) 15-0015

1.I. Approval of a Guaranteed Maximum Price (GMP) for New STEM School

1.J. Annual General Statement of Assurance

1.K. Approval of Out of State Travel

1.L. Approval of Fireworks for Canyon del Oro High School Graduation Ceremony

1.M. Approval of New Position of Transportation Dispatcher

1.N. Request for PE Waivers

1.O. Approval of Request for Waiver of Graduation Requirement - Amphitheater High

1.P. Request for PE Waiver - Canyon del Oro High School

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session For:  Student Disciplinary Actions:

2.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
        a.  Student # 30055516; 
        b.  Student # 30019677;
        c.  Student # 30049152;
        d.  Student # 30054434; and
        e.  Student # 30013516.

2.B. Discussion and Consultation with Representatives of the Governing In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations Regarding the Meet and Confer Process Regarding the Salaries, Salary Schedules or Compensation Paid in the Form of Fringe Benefits of Employees of the Public Body, Pursuant to A.R.S. §38-431.03(A)(5).

2.C. Motion to Close Executive Session and Reconvene Open Meeting