January 23, 2018 at 5:00 PM - SPECIAL PUBLIC MEETING

1. EXECUTIVE SESSION

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

1.A.1) 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)
a.  Student # 30059347; and
b.  Student # Student # 30049939.  

1.A.2) Discussion of Employment and Evaluation of the Superintendent, Pursuant to A.R.S. §38-431.03(a)(l)

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

2. RECOGNITION

2.A. Recognition of National Board Certified Teacher Recipients (1.22.18)

2.B. Recognition of District as Beacon Group Visionary Award Recipient (1.22.18)

3. PUBLIC COMMENT¹

4. INFORMATION

4.A. Superintendent's Report

5. CONSENT AGENDA³

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

5.B. Approval of Appointment of Non-Administrative Personnel as of January 22, 2018 (1.22.18)

5.C. Approval of Personnel Changes as of January 22, 2018 (1.22.18)

5.D. Approval of Leave(s) of Absence as of January 22, 2018 (1.22.18)

5.E. Approval of Separation(s) and Termination(s) as of January 22, 2018 (1.22.18)

5.F. Approval of Stipend for Coaching Volunteers as of January 16, 2018

5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,045,183.32 (Final Total) (1.22.18)

5.H. Acceptance of Gifts

5.I. Receipt of Monthly Status Report for the Fiscal Year 2017-2018

5.J. Award of Contract for Amphitheater High School Boiler Replacement (Two Boilers) Based Upon Responses to Request for Bid (RFB) 01-09-2018

5.K. Approval of Parent Support Organization(s) - 2017-2018

5.L. Approval of Out of State Travel

5.M. Approval of Grants

5.N. Statement of Assurance for Teacher Evaluation System Status

5.O. Approval of School Facilities Board (SFB) Grant for Rillito Center Roof Assessment (1.22.18)

5.P. Approval of School Facilities Board (SFB) Grant for Coronado Roofing Assessment (1.22.18)

6. STUDY

6.A. Review of Draft District Calendar for School Year 2019-2020

6.B. Review of Governing Board Policy JFB (Open Enrollment)

6.C. Review of Governing Board Policy DGA (Authorized Signatures)

6.D. Review of Governing Board Policy BEDH (Public Participation  at Board Meetings); EEAEA (Bus Driver Requirements, Training, and Responsibilities); and IJJ  (Textbook/Supplementary Materials Selection and Adoption) (1.19.18)