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

1. CONSENT AGENDA³

1.A. Approval 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 $2,133,751.38

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. Approval of Disposal of Surplus Property via PublicSurplus.com

1.L. Temporary Modifications to the Amphitheater Teacher Evaluation System (ATPES) due to the COVID-19 Pandemic School Closures

1.M. Approval of Changes to the Entity Profiles at the Arizona Department of Education

1.N. Approval to Distribute Bonus Monies Received Pursuant to A.R.S.§15-249.06(C)

1.O. Award of Contract for Multi-Site Electrical Improvements Based Upon Responses to Request for Bid 03.31.20

2. ACTION

2.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 4-8, 2020 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 5, 2020 as “Teacher and Educational Professionals Day”

3. EXECUTIVE SESSION

3.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), Regarding:

    a. Student # 30064474

2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. §15-843(F)(2), Regarding:

    a. Student #  30059561