September 20, 2016 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Appointment of Personnel

1.B. Approval of Personnel Changes

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 $1,777,189.94 (Final Total) (9.19.16)

1.F. Acceptance of Gifts

1.G. Approval of Parent Support Organization(s) – 2016-2017

1.H. Approval of Out of State Travel

1.I. Addendum to Approval of Out of State Travel

1.J. Affiliation Agreement with Western New Mexico University School of Health Sciences and Allied Health Department

1.K. Approval of Revisions to Governing Board Policy Exhibit CCB-E (Line and Staff Relations:  Organizational Chart)

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for: 

2.A.1) Student Disciplinary Action in the Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a.  Student # 30051034;              
b.  Student # 30034528;              
c.  Student # 30018717;              
d.  Student # 30031843;              
e.  Student # 30026068; and       
f.   Student # 30038891.

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