June 21, 2016 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Addendum to Approval of Appointment of Personnel (6.20.16)

1.B. Addendum to Approval of Personnel Changes (6.20.16)

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

1.D. Approval of Separation(s) and Termination(s)

1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,013,223.58 (Final Total) (6.20.16) 

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

1.G. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2016-2017 Fiscal Year

1.H. Approval of Amendment to Extend Intergovernmental Agreement with Mesa Unified School District for Distance Learning

1.I. Approval of Intergovernmental Agreement with Paradise Valley Unified School District Regarding Live Experiential Learning Programs

1.J. Approval of Out of State Travel

1.K. Addendum to Approval of Out of State Travel (6.20.16)

1.L. Approval of the Amphitheater Teacher Performance Evaluation System for 2016-2017

2. STUDY/ACTION

2.A. Adoption of the FY 2015-2016 Expenditure Budget Revision 3 (Updated 6/20/2016)

2.B. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2016-2017

3. ACTION

3.A. CONSIDERATION OF AND, IF DEEMED ADVISABLE, ADOPTION OF, A RESOLUTION ORDERING AND CALLING A SPECIAL BOND ELECTION TO BE HELD IN AND FOR AMPHITHEATER UNIFIED SCHOOL DISTRICT NO. 10 OF PIMA COUNTY, ARIZONA, ON NOVEMBER 8, 2016; PROVIDING FOR THE CONDUCT OF THE ELECTION, SETTING A DEADLINE TO SUBMIT ARGUMENTS "FOR" OR "AGAINST" THE BONDS, THE PRINTING OF BALLOTS, THE CANVASSING OF THE ELECTION AND AUTHORIZING THE DISTRICT'S CHIEF FINANCIAL OFFICER AS THE OFFICER TO COMPLY WITH SECTIONS 103 AND 141 THROUGH 150 OF THE INTERNAL REVENUE CODE

4. EXECUTIVE SESSION

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

4.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30015991;
b. Student # 30055184;
c. Student # 30055643; 
d. Student # 30037117;
e. Student # 30013779;
f. Student # 30040345; 
g. Student # 30020401; and
h. Student # 30019973. 

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