October 25, 2016 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

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

1.B. Approval of Appointment of Personnel

1.C. Approval of Personnel Changes

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

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

1.F. Approval of Reclassified Position – ELL District Coordinator

1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,109,627.22 (Final Total) (10.24.16)

1.H. Acceptance of Gifts

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

1.J. Receipt of Monthly Status Report for the Fiscal Year 2016-2017

1.K. Approval of Out of State Travel

1.L. Approval of Request for Waiver of Graduation Requirement

1.M. Approval of School Facilities Board FY 2016 Preventative Maintenance Program

1.N. Approval of EasySave Energy Program Grant

1.O. Approval of School Facilities Board (SFB) Supplemental Grant for:  Coronado K-8 Roof Replacement

1.P. Approval of School Facilities Board (SFB) Grant for:  Amphitheater High School Fire Alarm Replacement

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 # 30048101;              
b. Student # 30022418;              
c. Student # 30013517;              
d. Student # 30021768;              
e. Student # 30048790;              
f.  Student # 30057144; 
g. Student # 30049224;  and      
h. Student # 30010183.

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