February 20, 2018 at 5:00 PM - SPECIAL PUBLIC MEETING

1. INFORMATION

1.A. Introduction of Battelle for Kids Strategic Planning Consultants
 

2. CONSENT AGENDA³

2.A. Approval of Appointment of Non-Administrative Personnel as of February 19, 2018 (2.19.18)

2.B. Approval of Personnel Changes as of February 12, 2018

2.C. Approval of Leave(s) of Absence as of February 12, 2018

2.D. Approval of Separation(s) and Termination(s) as of February 12, 2018

2.E. Approval of Stipend for Coaching Volunteers as of February 19, 2018 (2.19.18)

2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,272,259.53 (Final Total) (2.19.18)

2.G. Acceptance of Gifts

2.H. Receipt of Monthly Status Report for the Fiscal Year 2017-2018

2.I. Award of Contract for Ironwood Ridge High School Snack Bar Renovation Based Upon Responses to Request for Bid (RFB) 02-08-2018

2.J. Approval of Out of State Travel

2.K. Approval of Grants

2.L. Approval of Disposal of Surplus Property via PublicSurplus.com (2.19.18)

3. EXECUTIVE SESSION

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

3.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 # 30056973;            
b.  Student # 30051616;            
c.  Student # 30056838;            
d.  Student # 30061806;            
e.  Student # 30056159;            
f.   Student # 30047751;            
g.  Student # 30035404;              
h.  Student # 30054168;            
i.   Student # 30053779;            
j.   Student # 30055184;            
k.  Student # 30035135;            
l.   Student # 30015360;            
m. Student # 30020401; and     
n.  Student # 30056785.             

3.A.2) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30059866.      

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