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. 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. Approval of Separation(s) and Termination(s)
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,596,112.44 (Final total)
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1.G. Approval of Parent Support Organizations for 2011-2012
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1.H. Approval of Out of State Travel
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1.I. Approval of Course Title for Amphitheater High School
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1.J. Award of Contract for Industrial Water Systems and Water Treatment Maintenance and Repair Based Upon Responses to Request for Proposal (RFP) 10-0070
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1.K. Approval to Utilize Cooperative Purchasing Agreements for Fiscal Year 2011-2012 for the Procurement of Goods and Services
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1.L. Award of Contract for Paper Products Based Upon Responses to Request for Bid (RFB) 11-0001
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1.M. Award of Contract for Security Guard Services Based Upon Responses to Request for Bid (RFB) 11-0003
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1.N. Approval of Bond-Related Projects
1) Award of Contract for Architectural Services for Facility Improvements Amphitheater Middle School Based on Responses to Request for Qualifications 10-0072 2) Award of Contract for Architectural Services for Facility Improvements Canyon del Oro High School Based on Responses to Request for Qualifications (RFQ) 10-0073 |
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 # 30022951; b. Student # 30026476; c. Student # 30035975; d. Student # 30029485; e. Student # 30014691; f. Student # 30005825; g. Student # 30027922; h. Student # 30008917; i. Student # 11506677; and j. Student # 30019754. 2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30038595; b. Student # 30003335; c. Student # 30029454; d. Student # 30030438; e. Student # 30005992; f. Student # 30032461; g. Student # 30000895; h. Student # 11401373; i. Student # 16803022; j. Student # 30027235; k. Student # 30005520; l. Student # 30027224; m. Student # 30006264; n. Student # 30028795; o. Student # 30034075 p. Student # 10703645; and q. Student # 11506365. |
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 23, 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)
|
|
Attachments:
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||
Subject: |
1.B. Approval of Appointment of Personnel
|
|
Attachments:
|
||
Subject: |
1.C. Approval of Personnel Changes
|
|
Attachments:
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||
Subject: |
1.D. Approval of Leave(s) of Absence
|
|
Attachments:
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||
Subject: |
1.E. Approval of Separation(s) and Termination(s)
|
|
Attachments:
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||
Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,596,112.44 (Final total)
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|
Attachments:
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||
Subject: |
1.G. Approval of Parent Support Organizations for 2011-2012
|
|
Attachments:
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||
Subject: |
1.H. Approval of Out of State Travel
|
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Attachments:
|
||
Subject: |
1.I. Approval of Course Title for Amphitheater High School
|
|
Attachments:
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||
Subject: |
1.J. Award of Contract for Industrial Water Systems and Water Treatment Maintenance and Repair Based Upon Responses to Request for Proposal (RFP) 10-0070
|
|
Attachments:
|
||
Subject: |
1.K. Approval to Utilize Cooperative Purchasing Agreements for Fiscal Year 2011-2012 for the Procurement of Goods and Services
|
|
Attachments:
|
||
Subject: |
1.L. Award of Contract for Paper Products Based Upon Responses to Request for Bid (RFB) 11-0001
|
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Attachments:
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Subject: |
1.M. Award of Contract for Security Guard Services Based Upon Responses to Request for Bid (RFB) 11-0003
|
|
Attachments:
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||
Subject: |
1.N. Approval of Bond-Related Projects
1) Award of Contract for Architectural Services for Facility Improvements Amphitheater Middle School Based on Responses to Request for Qualifications 10-0072 2) Award of Contract for Architectural Services for Facility Improvements Canyon del Oro High School Based on Responses to Request for Qualifications (RFQ) 10-0073 |
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Attachments:
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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 # 30022951; b. Student # 30026476; c. Student # 30035975; d. Student # 30029485; e. Student # 30014691; f. Student # 30005825; g. Student # 30027922; h. Student # 30008917; i. Student # 11506677; and j. Student # 30019754. 2) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30038595; b. Student # 30003335; c. Student # 30029454; d. Student # 30030438; e. Student # 30005992; f. Student # 30032461; g. Student # 30000895; h. Student # 11401373; i. Student # 16803022; j. Student # 30027235; k. Student # 30005520; l. Student # 30027224; m. Student # 30006264; n. Student # 30028795; o. Student # 30034075 p. Student # 10703645; and q. Student # 11506365. |
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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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