Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Minutes of Previous Meeting(s)
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1.B. Appointment of Personnel
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1.C. Personnel Changes
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1.D. Leave(s) of Absence
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1.E. Separation(s) and Termination(s)
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,139,935.88 (Final Total)
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1.G. Receipt of June 2010 Report on School Auxiliary and Club Balances
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1.H. Approval of Parent Support Organization(s) for 2010-2011
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1.I. Approval of Out of State Travel
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1.J. Appeal of Retention Recommendation
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1.K. Award of Contract for HVAC Supplies and Equipment Based Upon Responses to Request for Bid (RFB) 10-0007
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1.L. Award of Contract for Cummins Diesel Engine Parts Based Upon Responses to Request for Bid (RFB) 10-0008
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1.M. Resolution Supporting Application for Grant from the Arizona Dropout Prevention Program, Pursuant to Session Laws 1991, Chapter 252, Section 3, for School Years 2011-2013
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1.N. Annual Notice Pursuant to Business Loan Agreement Between Pima County and Bank of America Relating to a Line of Credit for the Benefit of the District
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1.O. Approval of Easement to Tucson Electric Power Company on Grounds of Wetmore Education Center; Authorization of Administration to Execute Necessary Documentation
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2. EXECUTIVE SESSION
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2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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2.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:
a. Student # 10805118 |
2.A.2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30034554; b. Student # 30007102; c. Student # 30017183; d. Student # 30010303; e. Student # 30024876. |
2.A.3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
a. Student #11705946 |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 24, 2010 at 6:00 PM - SPECIAL PUBLIC MEETING | |
Subject: |
1. CONSENT AGENDA3
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|
Subject: |
1.A. Approval of Minutes of Previous Meeting(s)
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Attachments:
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Subject: |
1.B. Appointment of Personnel
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|
Attachments:
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Subject: |
1.C. Personnel Changes
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Attachments:
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Subject: |
1.D. Leave(s) of Absence
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Attachments:
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||
Subject: |
1.E. Separation(s) and Termination(s)
|
|
Attachments:
|
||
Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,139,935.88 (Final Total)
|
|
Attachments:
|
||
Subject: |
1.G. Receipt of June 2010 Report on School Auxiliary and Club Balances
|
|
Attachments:
|
||
Subject: |
1.H. Approval of Parent Support Organization(s) for 2010-2011
|
|
Attachments:
|
||
Subject: |
1.I. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
1.J. Appeal of Retention Recommendation
|
|
Attachments:
|
||
Subject: |
1.K. Award of Contract for HVAC Supplies and Equipment Based Upon Responses to Request for Bid (RFB) 10-0007
|
|
Attachments:
|
||
Subject: |
1.L. Award of Contract for Cummins Diesel Engine Parts Based Upon Responses to Request for Bid (RFB) 10-0008
|
|
Attachments:
|
||
Subject: |
1.M. Resolution Supporting Application for Grant from the Arizona Dropout Prevention Program, Pursuant to Session Laws 1991, Chapter 252, Section 3, for School Years 2011-2013
|
|
Attachments:
|
||
Subject: |
1.N. Annual Notice Pursuant to Business Loan Agreement Between Pima County and Bank of America Relating to a Line of Credit for the Benefit of the District
|
|
Attachments:
|
||
Subject: |
1.O. Approval of Easement to Tucson Electric Power Company on Grounds of Wetmore Education Center; Authorization of Administration to Execute Necessary Documentation
|
|
Attachments:
|
||
Subject: |
2. EXECUTIVE SESSION
|
|
Subject: |
2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
|
Attachments:
|
||
Subject: |
2.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:
a. Student # 10805118 |
|
Subject: |
2.A.2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30034554; b. Student # 30007102; c. Student # 30017183; d. Student # 30010303; e. Student # 30024876. |
|
Subject: |
2.A.3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
a. Student #11705946 |
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Subject: |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
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Attachments:
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