October 16, 2018 at 5:30 PM - REGULAR PUBLIC MEETING
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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 #30062578
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
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2. RECOGNITION
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2.A. Presentation of Distinguished Service Awards
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2.B. Recognition of National Merit Scholarship Semi-Finalists
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2.C. Recognition of Raytheon Leaders in Education Award Recipient
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2.D. Recognition of Southern Arizona 40 under 40 Award Winner
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3. PUBLIC COMMENT¹
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4. INFORMATION
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4.A. Superintendent's Report
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4.B. Annual Review of Bond and Capital Projects Pursuant to A.R.S. 15-491(K)
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4.C. Introduction of Meet and Confer Teams for the 2018-2019 Fiscal Year, Addressing Working Condition Policies and Compensation Terms for Certificated, Support, and Professional/Non Teaching Employee Groups
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5. CONSENT AGENDA3
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5.A. Approval of Appointment of Non-Administrative Personnel
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5.B. Approval of Personnel Changes
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5.C. Approval of Leave(s) of Absence
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5.D. Approval of Separation(s) and Termination(s)
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5.E. Approval of Stipend for Coaching Volunteers
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5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,057,610.53
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5.G. Acceptance of Gifts
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5.H. Approval of Grants
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5.I. Approval of Parent Support Organization(s) - 2018-2019
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5.J. Approval of Out of State Travel
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5.K. Approval of Proposition 301 Teacher Performance Pay Awards and Administrative Performance Pay Awards for 2017-2018 Fiscal year
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5.L. Award of Contract for Rio Vista Lighting Improvements Building "C" Based Upon Responses to Request for Bid (RFB) 09-27-2018
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6. STUDY
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6.A. Review of Enrollment Projections and Actual Enrollment for Current (2018-2019) School Year
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6.B. Study of Proposed Revisions to Governing Board Policy IHB (Special Instructional Programs), Regulation IHB-R and Exhibit IHB-E
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7. STUDY/ACTION
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7.A. Review and Approve Governing Board Policy KLJA - Relations with Local Government Rezoning Authorities (District Review of and Comment Upon Rezoning Proposals)
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7.B. Study, Discussion and Vote Regarding Recommended Revisions to the Bylaws and Core Beliefs of the Arizona School Boards Association
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