November 19, 2019 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 Decision Upon Expulsion Hearing Officer's Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30038811; b. Student # 30048098; c. Student # 30045409; d. Student # 30033514; e. Student # 30033727; f. Student # 30031921; g. Student # 30066622; h. Student # 30033909; and i. Student # 30053666. 2. 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 Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff Pursuant to A.R.S. § 38-431.03(A)(5).
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1.B. RECONVENE MEETING AND SIGNING OF GUEST'S REGISTER - 6:30 p.m.
Ms. Vicki Cox Golder, President PLEDGE OF ALLEGIANCE Nash Elementary School Students RECOGNITION OF STUDENT ART Nash Elementary School ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING Tuesday, December 10, 2019 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road - Leadership & Professional Development Center, SE Entrance and Parking |
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2. RECOGNITION
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2.A. Recognition of LEAP AHEAD for Amphi Committee
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2.B. Presentation of Distinguished Service Awards
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3. PUBLIC COMMENT
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4. INFORMATION
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4.A. Superintendent's Report
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4.B. Report of Governing Board Delegate, Dr. Scott Baker, on the Arizona School Boards Association (ASBA) Delegate Assembly
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4.C. Status of Bond Projects
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5. CONSENT AGENDA
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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 Minutes of Previous Meeting(s)
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5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,651,801.17
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5.H. Acceptance of Gifts
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5.I. Approval of Parent Support Organization(s) - 2019-2020
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5.J. Receipt of September 2019 Report on School Auxiliary and Club Balances
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5.K. Approval of Out Of State Travel
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5.L. Approval of the Curriculum and Instruction Support Specialist (CISS) Evaluation System for 2019-2020
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5.M. Approval of VEX Robotics and Odyssey of the Mind Addendum
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5.N. Approval of Supplemental Texts and Materials
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5.O. Award of Contract for Keeling Elementary School Building G Parking Lot Replacement Based Upon Responses to Request for Bid (RFB) 10-22-2019
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5.P. Award of Contract for Keeling Elementary School Roof Restoration Building D Based Upon Responses to Request for Bid (RFB) 10-29-2019
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5.Q. Award of Contract for Coronado K-8 School Classroom Lighting Improvements Based Upon Responses to Request for Bid (RFB) 10-30-2019
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5.R. Award of Contract for Maker Space Project for Various Schools Based Upon Responses to Request for Bid (RFB) 11-06-2019
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6. STUDY
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6.A. Study of November 5, 2019 Election Results
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6.B. Review of Enrollment Projections and Actual Enrollment for Current (2019-2020) School Year
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7. STUDY/ACTION
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7.A. Policy HD: Meet and Confer
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