September 19, 2017 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 Non-Administrative Personnel as of September 11, 2017

1.C. Approval of Personnel Changes as of September 18, 2017 (9.18.17)

1.D. Approval of Leave(s) of Absence as of September 11, 2017

1.E. Approval of Separation(s) and Termination(s) as of September 11, 2017

1.F. Approval of Stipend for Coaching Volunteers as of September 11, 2017

1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $5,045,808.44 (9.18.17) (Final Total)

1.H. Acceptance of Gifts

1.I. Approval of Parent Support Organization(s) - 2017-2018

1.J. Approval of Out of State Travel

1.K. Approval of Fee Waivers for Facility Rentals 2017-2018 School Year

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

1.M. Approval of Request for P.E. Waiver of Graduation Requirement

1.N. Approval of Disposal of Surplus Property via PublicSurplus.com (9.14.17)

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 # 30059905;                 
b.  Student # 30058023;                      
c.  Student # 30037478;
d.  Student # 30048680;
e.  Student # 30017683; and
f.  Student # 30027970.

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