January 28, 2020 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

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

1.B. Approval of Personnel Changes

1.C. Approval of Leave(s) of Absence

1.D. Approval of Separation(s) and Termination(s)

1.E. Approval of Stipend for Coaching Volunteers

1.F. Approval of Minutes of Previous Meeting(s)

1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,075,843.62

1.H. Acceptance of Gifts

1.I. Approval of Out of State Travel 

1.J. Receipt of Monthly Status Report for the Fiscal Year 2019-2020

1.K. Results Based Funding Performance Bonus Pay Out

1.L. Approval of Parent Support Organization(s) - 2019-2020

2. EXECUTIVE SESSION

2.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 #30045409;
                        b.  Student #30033514;
                        c.   Student #30033727;
                        d.   Student #30031921; 
                        e.   Student #30063080;
                        f.    Student #30066622;
                        g.   Student #30050184;
                        h.   Student #30032123;
                        I.    Student #30048098; and 
                        j.    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 for the 2019-2020 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5); and

3. Discussion or Consultation for Legal Advise with the Attorney or Attorneys of the Public Body and/or in Order to Consider Its Position and Instruct Its Attorneys Regarding the Public Body's Position Regarding Contracts that Are the Subject of Negotiation, in Pending or Contemplated Litigation or in Settlement Discussions Regarding Confidential Student Matter Pursuant to A.R.S. §28-431.03(A)(3) and/or(4).