February 21, 2017 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Minutes of Previous Meetings

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 Vouchers Totaling and Not Exceeding Approximately $3,147,860.93 (Final Total) (2.20.17)

1.G. Acceptance of Gifts

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

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

1.J. Approval of Disposal of Surplus Property via PublicSurplus.com

1.K. Approval of Changes to the Entity Profiles at the Arizona Department of Education

1.L. Approval of Out of State Travel

1.M. Approval of Facility Rental Program Fees

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 # 30052967;                   
b.  Student # 30021517;                          
c.  Student # 30027361; and                   
d.  Student # 30032737.

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