April 24, 2018 at 5:00 PM - SPECIAL PUBLIC MEETING
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1. CONSENT AGENDA3
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1.A. Approval of Non-Administrative Personnel (4.23.18)
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1.B. Approval of Personnel Changes (4.23.18)
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1.C. Approval of Leave(s) of Absence
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1.D. Approval of Separation(s) and Termination(s) (4.23.18)
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1.E. Approval of Stipend for Coaching Volunteers
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,567,351.72 (Final Total) (4.23.18)
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1.G. Acceptance of Gifts
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1.H. Receipt of March 2018 Report on School Auxiliary and Club Balances
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1.I. Receipt of Monthly Status Report for the Fiscal Year 2017-2018
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1.J. Award of Contract for Boiler Replacement – Copper Creek Elementary School Based Upon Responses to Request for Bid (RFB) 04-05-2018A
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1.K. Approval of Out of State Travel
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1.L. Approval of Grants
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1.M. Review and Approval of Supplemental Texts and Materials
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1.N. Career and Technical Education and Vocational Education Projects Fund (4.23.18)
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2. EXECUTIVE SESSION
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2.A. Motion to Recess Open Meeting and Hold an Executive Session for: (4.23.18 correction)
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2.A.1) Consideration and Decision Upon Expulsion Hearing
Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30044484 b. Student # 30034117 c. Student # 30025525 d. Student # 30062746 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 # 30037563 b. Student # 30062567 3) In 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) |
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2.B. Motion to Close Executive Session and Reconvene Open Meeting
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