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. Addendum to Approval of Appointment of Personnel
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1.C. Approval of Personnel Changes
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1.D. Approval of Leave(s) of Absence
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1.E. Addendum to Approval of Separation(s) and Termination(s)
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,931,463.43 (Final Total)
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1.G. Acceptance of Gifts
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1.H. Approval of Parent Support Organization(s) for 2011-2012
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1.I. Receipt of July 2011 Report on School Auxiliary and Club Balances
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1.J. Award of Contract for Fire Safety Equipment Services Based on Response to Request for Proposal (RFP) 10-0052
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1.K. Award of Contract for Audiologist Services Based on Response to Request for Proposal (RFP) 11-0010
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1.L. Award of Contract for Copy Paper Based on Responses to Request for Bid (RFB) 11-0011
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1.M. Approval of Disposal of Surplus Property via PublicSurplus.com
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1.N. Approval of Project EXCELL! Payout Corrections
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1.O. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
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1.P. Approval of Out of State Travel
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1.Q. Approval of Governing Board Input to Arizona School Board Association (ASBA) Regarding Top Ten Legislative Priorities for ASBA
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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:
None at this time 2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30038040; b. Student # 30022834; c. Student # 11507563; d. Student # 30037866; e. Student # 30007242; f. Student # 11005750; g. Student # 30036706; h. Student # 30010912; i. Student # 30000033; j. Student # 11506845; k. Student # 30028727; l. Student # 11804770; m. Student # 30034491; n. Student # 30007438; o. Student # 30015037; p. Student # 30016304; q. Student # 30034800; r. Student # 30034777; s. Student # 30036635; t. Student # 10904107; u. Student # 30037828; v. Student # 30020063; and w. Student # 30015703. 3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: None at this time |
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: | September 20, 2011 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. Addendum to Approval of Appointment of Personnel
|
|
Attachments:
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||
Subject: |
1.C. Approval of Personnel Changes
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|
Attachments:
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Subject: |
1.D. Approval of Leave(s) of Absence
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Attachments:
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Subject: |
1.E. Addendum to Approval of Separation(s) and Termination(s)
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Attachments:
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Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,931,463.43 (Final Total)
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Attachments:
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Subject: |
1.G. Acceptance of Gifts
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Attachments:
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Subject: |
1.H. Approval of Parent Support Organization(s) for 2011-2012
|
|
Attachments:
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||
Subject: |
1.I. Receipt of July 2011 Report on School Auxiliary and Club Balances
|
|
Attachments:
|
||
Subject: |
1.J. Award of Contract for Fire Safety Equipment Services Based on Response to Request for Proposal (RFP) 10-0052
|
|
Attachments:
|
||
Subject: |
1.K. Award of Contract for Audiologist Services Based on Response to Request for Proposal (RFP) 11-0010
|
|
Attachments:
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Subject: |
1.L. Award of Contract for Copy Paper Based on Responses to Request for Bid (RFB) 11-0011
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Attachments:
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Subject: |
1.M. Approval of Disposal of Surplus Property via PublicSurplus.com
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Attachments:
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Subject: |
1.N. Approval of Project EXCELL! Payout Corrections
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Attachments:
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Subject: |
1.O. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
|
|
Attachments:
|
||
Subject: |
1.P. Approval of Out of State Travel
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Attachments:
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Subject: |
1.Q. Approval of Governing Board Input to Arizona School Board Association (ASBA) Regarding Top Ten Legislative Priorities for ASBA
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|
Attachments:
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||
Subject: |
2. EXECUTIVE SESSION
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|
Subject: |
2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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|
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:
None at this time 2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30038040; b. Student # 30022834; c. Student # 11507563; d. Student # 30037866; e. Student # 30007242; f. Student # 11005750; g. Student # 30036706; h. Student # 30010912; i. Student # 30000033; j. Student # 11506845; k. Student # 30028727; l. Student # 11804770; m. Student # 30034491; n. Student # 30007438; o. Student # 30015037; p. Student # 30016304; q. Student # 30034800; r. Student # 30034777; s. Student # 30036635; t. Student # 10904107; u. Student # 30037828; v. Student # 30020063; and w. Student # 30015703. 3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: None at this time |
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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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