March 27, 2018 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 March 12, 2018

1.C. Approval of Personnel Changes (3.26.18)

1.D. Approval of Leave(s) of Absence as of March 12, 2018

1.E. Approval of Separation(s) and Termination(s) as of March 12, 2018

1.F. Approval of Stipend for Coaching Volunteers as of March 12, 2018

1.G. Approval of Appointment of Administrative Personnel (3.26.18)

1.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,935,130.81 (Final Total) (3.26.18)

1.I. Acceptance of Gifts

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

1.K. Receipt of Monthly Status Report for the Fiscal Year 2017-2018

1.L. Award of Contract for Air Conditioning Replacements for Amphi Middle School and Prince Elementary School Based Upon Responses to Request for Bid 03-14-2018

1.M. Approval of Out of State Travel

1.N. Approval of Grants

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

1.P. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies

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 # 30038033;
b.  Student # 30062420; 
c.  Student # 30059585;
d.  Student # 30062080;
e.  Student # 30055944;
f.   Student # 30059789; and
g.  Student # 30061466.  

2.A.2) Discussion and Consultation with Representatives of the Governing Board In Order to Consider  Its Position  and  Instruct  Its Representatives in  the Meet  and  Confer  Process Pertaining  to  Compensation  and  Benefits  for Certificated,   Professional   Non-Teaching, Support  and  Administrative Staff for the 2018-2019 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5).

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