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Meeting Agenda
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1. OPENING OF MEETING
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2. PUBLIC COMMENT1
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3. CONSENT AGENDA3
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3.A. Approval of Minutes of Previous Meeting(s)
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3.B. Appointment of Personnel
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3.C. Personnel Changes
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3.D. Leave(s) of Absence
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3.E. Separation(s) and Termination(s)
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3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $844,755.75 (Final Total)
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3.G. Approval of Parent Support Organization
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3.H. Approval of Out of State Travel
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3.I. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies
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3.J. Request to Move from Pre to Post Phase-Out Retirement Early
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3.K. Review and Approval of Grants
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3.L. Approval of Project EXCELL!! Payout Corrections
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3.M. Approval of Bond-Related Projects
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3.M.1) Award of Contract for Construction - Canyon del Oro Fine Arts Auditorium Based Upon Request for Qualifications 09-0042
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4. EXECUTIVE SESSION
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4.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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4.A.1) 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);
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4.A.2) 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);
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4.A.3) 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);
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4.A.4) 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);
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4.A.5) 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);
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4.A.6) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
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4.A.7) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
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4.A.8) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
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4.A.9) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
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4.A.10) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2); and
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4.A.11) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2).
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4.B. Motion to Close Executive Session and Reconvene Open Meeting
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5. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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6. PUBLIC COMMENT1
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2010 at 6:00 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. OPENING OF MEETING
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Description:
Call to Order and Signing of Visitors' Register
Jeff Grant Pledge of Allegiance to the Flag Dr. Vicki McLeod Balentine Announcement of Date and Place of Next Regular Governing Board Meeting: |
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| Subject: |
2. PUBLIC COMMENT1
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|
| Subject: |
3. CONSENT AGENDA3
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|
| Subject: |
3.A. Approval of Minutes of Previous Meeting(s)
|
|
| Subject: |
3.B. Appointment of Personnel
|
|
| Subject: |
3.C. Personnel Changes
|
|
| Subject: |
3.D. Leave(s) of Absence
|
|
| Subject: |
3.E. Separation(s) and Termination(s)
|
|
| Subject: |
3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $844,755.75 (Final Total)
|
|
| Subject: |
3.G. Approval of Parent Support Organization
|
|
| Subject: |
3.H. Approval of Out of State Travel
|
|
| Subject: |
3.I. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies
|
|
| Subject: |
3.J. Request to Move from Pre to Post Phase-Out Retirement Early
|
|
| Subject: |
3.K. Review and Approval of Grants
|
|
| Subject: |
3.L. Approval of Project EXCELL!! Payout Corrections
|
|
| Subject: |
3.M. Approval of Bond-Related Projects
|
|
|
Description:
|
||
| Subject: |
3.M.1) Award of Contract for Construction - Canyon del Oro Fine Arts Auditorium Based Upon Request for Qualifications 09-0042
|
|
| Subject: |
4. EXECUTIVE SESSION
|
|
| Subject: |
4.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
|
| Subject: |
4.A.1) 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);
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| Subject: |
4.A.2) 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);
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| Subject: |
4.A.3) 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);
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| Subject: |
4.A.4) 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);
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| Subject: |
4.A.5) 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);
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| Subject: |
4.A.6) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
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| Subject: |
4.A.7) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
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| Subject: |
4.A.8) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
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| Subject: |
4.A.9) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2);
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| Subject: |
4.A.10) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2); and
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| Subject: |
4.A.11) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2).
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| Subject: |
4.B. Motion to Close Executive Session and Reconvene Open Meeting
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| Subject: |
5. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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| Subject: |
6. PUBLIC COMMENT1
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| Subject: |
7. ADJOURNMENT
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