|
Meeting Agenda
|
|---|
|
1. CONSENT AGENDA3
|
|
1.A. Approval of Minutes of Previous Meeting(s)
|
|
1.B. Appointment of Personnel
|
|
1.C. Personnel Changes
|
|
1.D. Leave(s) of Absence
|
|
1.E. Separation(s) and Termination(s)
|
|
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,038,926.53 (Final Total)
|
|
1.G. Receipt of January 2010 Report on School Auxiliary and Club Balances
|
|
1.H. Approval of Out of State Travel
|
|
1.I. Review and Approval of Grants
|
|
1.J. Approval of Textbook(s) for Adoption
|
|
1.K. Approval of Student Activity Fee Increases
|
|
1.L. Award of Contract for Employee Fringe Benefit Programs for the 2010-2011 Program Year and Subsequent Years Based Upon Responses to Request for Proposal (RFP) 09-0052
|
|
1.M. Award of Contract Architectural Services, Career and Technical Education Projects Based Upon Responses to Request for Qualifications (RFQ) 09-0067
|
|
1.N. Award of Bids for PE Uniforms and Equipment Based Upon Responses to Request for Bids (RFB) 09-0059 and 09-0060
|
|
1.O. Award of Contract for Copy Paper Based Upon Responses to Request for Bid (RFB) 09-0069
|
|
1.P. Approval of Draft Policy Regarding Restraint and Seclusion of Students
|
|
1.Q. Approval of Bond-Related Projects
|
|
1.Q.1) Award of Contract for Architectural Services Based Upon Responses to Qualifications (RFQ) 09-0043
|
|
2. STUDY4
|
|
2.A. 2010-2011 Budget Development – Discussion of K-12 Budget Realities for Amphitheater; Discussion and/or Direction Regarding Expenditure Reductions; Discussion of Scenarios with and without Passage of Prop 100 (Amended 3-26-10)
|
|
3. EXECUTIVE SESSION
|
|
3.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
|
3.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), Regarding:
|
|
3.A.2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
|
|
3.A.3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
|
|
3.B. Motion to Close Executive Session and Reconvene Open Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 30, 2010 at 6:00 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CONSENT AGENDA3
|
|
| Subject: |
1.A. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
1.B. Appointment of Personnel
|
|
| Subject: |
1.C. Personnel Changes
|
|
| Subject: |
1.D. Leave(s) of Absence
|
|
| Subject: |
1.E. Separation(s) and Termination(s)
|
|
| Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,038,926.53 (Final Total)
|
|
| Subject: |
1.G. Receipt of January 2010 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
1.H. Approval of Out of State Travel
|
|
| Subject: |
1.I. Review and Approval of Grants
|
|
|
Attachments:
|
||
| Subject: |
1.J. Approval of Textbook(s) for Adoption
|
|
|
Attachments:
|
||
| Subject: |
1.K. Approval of Student Activity Fee Increases
|
|
|
Attachments:
|
||
| Subject: |
1.L. Award of Contract for Employee Fringe Benefit Programs for the 2010-2011 Program Year and Subsequent Years Based Upon Responses to Request for Proposal (RFP) 09-0052
|
|
|
Attachments:
|
||
| Subject: |
1.M. Award of Contract Architectural Services, Career and Technical Education Projects Based Upon Responses to Request for Qualifications (RFQ) 09-0067
|
|
|
Attachments:
|
||
| Subject: |
1.N. Award of Bids for PE Uniforms and Equipment Based Upon Responses to Request for Bids (RFB) 09-0059 and 09-0060
|
|
|
Attachments:
|
||
| Subject: |
1.O. Award of Contract for Copy Paper Based Upon Responses to Request for Bid (RFB) 09-0069
|
|
|
Attachments:
|
||
| Subject: |
1.P. Approval of Draft Policy Regarding Restraint and Seclusion of Students
|
|
|
Attachments:
|
||
| Subject: |
1.Q. Approval of Bond-Related Projects
|
|
| Subject: |
1.Q.1) Award of Contract for Architectural Services Based Upon Responses to Qualifications (RFQ) 09-0043
|
|
|
Attachments:
|
||
| Subject: |
2. STUDY4
|
|
| Subject: |
2.A. 2010-2011 Budget Development – Discussion of K-12 Budget Realities for Amphitheater; Discussion and/or Direction Regarding Expenditure Reductions; Discussion of Scenarios with and without Passage of Prop 100 (Amended 3-26-10)
|
|
|
Attachments:
|
||
| Subject: |
3. EXECUTIVE SESSION
|
|
| Subject: |
3.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
|
|
Attachments:
|
||
| Subject: |
3.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), Regarding:
|
|
|
Description:
a. Student # 30020306
b. Student # 10805436 c. Student # 30000601 d. Student # 30001509 e. Student # 16806229 f. Student # 30033985 g. Student # 11705623 h. Student # 30021335 |
||
| Subject: |
3.A.2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
|
|
|
Description:
a. Student # 20024457
b. Student # 30008924 c. Student # 30013159 |
||
| Subject: |
3.A.3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
|
|
|
Description:
a. None at this time.
|
||
| Subject: |
3.B. Motion to Close Executive Session and Reconvene Open Meeting
|
|
