January 10, 2017 at 6:00 PM - REGULAR PUBLIC MEETING

1. ORGANIZATIONAL MEETING

1.A. Administration of Oath of Office to Newly-Elected and Re-appointed Governing Board Members

1.B. Nomination and Election of Governing Board President and Vice-President

2. RECEPTION FOR NEWLY-ELECTED GOVERNING BOARD MEMBERS
        Ms. Vicki Cox Golder
        Dr. Scott K. Baker
       

3. INFORMATION

3.A. Superintendent Search Process:  Initial Information

4. CONSENT AGENDA

4.A. Approval of Appointment of Personnel

4.B. Approval of Personnel Changes

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

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

4.E. Approval to Increase Employees Affected by Arizona’s New Minimum Wage

4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $5,256,980.47 (Final Total) (1.09.17)

4.G. Acceptance of Gifts

4.H. Receipt of Monthly Status Report for the Fiscal Year 2016-2017

4.I. Approval of Out Of State Travel

4.J. Approval of Grants

4.K. Approval of Parent Support Organization(s) - 2016-2017

4.L. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. § 15-1142

4.M. Appointment of Consultant to Conduct Search for New Superintendent; Discussion of Process

5. EXECUTIVE SESSION

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

5.A.1) Discussion or Consultation with Attorney for Legal Advice, to Determine the Board’s Position, and to Provide Instruction to Attorney Regarding Settlement Discussions Conducted in Order to Resolve
Threatened Litigation Regarding Arizona Civil Rights Division Charge No. TCRD-2016-0203 dated July 26, 2016, Pursuant to A.R.S. § 38-431.03(A)(3) and (4).

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

6. RESOLUTION OF CHARGE

6.A. Approval of Confidential Settlement Agreement in Resolution of Arizona Civil Rights Division Charge No. TCRD-2016-0203 dated July 26, 2016.