January 29, 2019 at 5:00 PM - SPECIAL PUBLIC MEETING

1. EXECUTIVE SESSION

1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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 # 30058491;
                        b.  Student # 30019001;
                        c.   Student # 30030561;
                        d.   Student # 30055831; and
                        e.   Student # 30065415.
 
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 # 30025478; and
                         b. Student # 30040665. 

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

2. PUBLIC COMMENT¹

3. CONSENT AGENDA³

3.A. Approval of Appointment of Non-Administrative Personnel

3.B. Approval of Personnel Changes

3.C. Approval of Bus Driver Attendance Bonus Payments

3.D. Approval of Leave(s) of Absence

3.E. Approval of Separation(s) and Termination(s)

3.F. Approval of Stipend for Coaching Volunteers

3.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,989,546.27

3.H. Acceptance of Gifts

3.I. Approval of Grants

3.J. Approval of Out of State Travel 

3.K. Receipt of Monthly Status Report for the Fiscal Year 2018-2019

3.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2018-2019 Fiscal Year

3.M. Award of Contract for L.W. Cross Middle School Wrestling HVAC Replacement Based Upon Responses to Request for Bid (RFB) 01-10-2019

3.N. Award of Contract for Access Points, Network Switches with Switch Components and Associated Licensing, and Network Expansion Modules Based Upon Responses to Request for Proposal (RFP) - 1-15-2019

3.O. Approval of Increase in Daily Rate of Pay for Substitute Teachers

3.P. Statement of Assurance for Teacher Evaluation System Status

3.Q. Addendum to Out of State Travel

4. STUDY/ACTION

4.A. Teacher and Principal Evaluation Systems Recommendations for 2019-2020 

4.B. Approval of Post-Retirement Employment Opportunities During the 2019-2020 Fiscal Year for Staff Retiring in the Current Fiscal Year

4.C. Study of Menu of Statewide Assessments and Authorization to Pilot ACT Option

4.D. Review and Approve Resolution Authorizing the District to Sign Documents to Dedicate and Transfer District-Owned Real Estate Currently Operated as a Private Road Named "Glover Road", and More Formally Identified Below, to the Town of Oro Valley for Use as a Public Road; to Abandon Two Slope and Drainage Easements Associated with the Conditional Plan Approved by the Town for the Same; and to Enter into a Donation Agreement under Policy KJLA with Property Owners and/or Developers Adjacent the South Side of Glover Road.