Meeting Agenda
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
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 # 10905007; b. Student # 30004870; c. Student # 30038677; d. Student # 30009046; and e. Student # 30037150. 2. Consideration and Decision Upon Expulsion Hearing Officer's Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30036003. 3. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: a. None at this time. 4. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); 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 # 30040278; b. Student #30005252; and c. Student #12500569. 5. Discussion and Consultation with Legal Counsel in Order to Obtain Legal Advice and Instruct Legal Counsel Regarding Amphitheater adv. Keesler, No. CV11-008528, Pursuant to A.R.S. §38-431.03(A)(3 and 4). 6. Discussion or Consultation with Legal Counsel to Obtain Legal Advice Regarding Student Discipline, Pursuant to A.R.S. §38-431.03(A)(3). |
1.B. Motion to Close Executive Session and Reconvene Open Meeting
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2. INFORMATION2AND RECOGNITION(S)
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2.A. Status of Bond Projects
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2.B. Recognition of National Merit Semi-Finalists
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2.C. Introduction of Ironwood Ridge High School Student Advisory Council Members
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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. Approval of Appointment of Personnel
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3.C. Approval of Personnel Changes
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3.D. Approval of Leave(s) of Absence
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3.E. Approval of Separation(s) and Termination(s)
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3.F. Approval of Proposition 301 Performance Pay for Librarians
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3.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,398,980.12 (Final Total)
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3.H. Acceptance of Gifts
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3.I. Receipt of Monthly Status Report for the Fiscal Year 2011-2012
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3.J. Receipt of September 2011 Report on School Auxiliary and Club Balances
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3.K. Approval of Parent Support Organization(s) for 2011-2012
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3.L. Approval to Dispose of Surplus Equipment Using Other Disposal Methods
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3.M. Approval of Out of State Travel
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3.N. Approval of Essential Recruitment Stipend
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3.O. Approval of SFB Preventive Maintenance Report
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3.P. Approval of Renewal of Affiliation Agreement between the District and the Arizona Board of Regents on Behalf of the University of Arizona College of Nursing
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3.Q. Approval of Delegation of Authority to Chief Financial Officer to Determine the Categorization of Fund Balances
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4. STUDY/ACTION
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4.A. Approval of Governing Board Attendance at the Arizona School Boards Association and the Arizona School Administrators 54th Annual Conference; Appointment of and Direction to Delegate/Alternate Delegate
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5. STUDY
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5.A. Review of Proposed Revisions to Governing Board Policy IKE Regarding the Promotion and Retention of Students
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 15, 2011 at 6:00 PM - REGULAR PUBLIC MEETING | |
Subject: |
1. EXECUTIVE SESSION
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Subject: |
1.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
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 # 10905007; b. Student # 30004870; c. Student # 30038677; d. Student # 30009046; and e. Student # 30037150. 2. Consideration and Decision Upon Expulsion Hearing Officer's Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30036003. 3. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: a. None at this time. 4. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); 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 # 30040278; b. Student #30005252; and c. Student #12500569. 5. Discussion and Consultation with Legal Counsel in Order to Obtain Legal Advice and Instruct Legal Counsel Regarding Amphitheater adv. Keesler, No. CV11-008528, Pursuant to A.R.S. §38-431.03(A)(3 and 4). 6. Discussion or Consultation with Legal Counsel to Obtain Legal Advice Regarding Student Discipline, Pursuant to A.R.S. §38-431.03(A)(3). |
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Attachments:
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Subject: |
1.B. Motion to Close Executive Session and Reconvene Open Meeting
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Description:
CONTINUATION OF OPENING MEETING - Approximately 7:00 p.m. |
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Attachments:
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Subject: |
2. INFORMATION2AND RECOGNITION(S)
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Subject: |
2.A. Status of Bond Projects
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Attachments:
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Subject: |
2.B. Recognition of National Merit Semi-Finalists
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Attachments:
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Subject: |
2.C. Introduction of Ironwood Ridge High School Student Advisory Council Members
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Attachments:
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Subject: |
3. CONSENT AGENDA3
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Subject: |
3.A. Approval of Minutes of Previous Meeting(s)
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Attachments:
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Subject: |
3.B. Approval of Appointment of Personnel
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Attachments:
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Subject: |
3.C. Approval of Personnel Changes
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Attachments:
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Subject: |
3.D. Approval of Leave(s) of Absence
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Attachments:
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Subject: |
3.E. Approval of Separation(s) and Termination(s)
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Attachments:
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Subject: |
3.F. Approval of Proposition 301 Performance Pay for Librarians
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Attachments:
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Subject: |
3.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,398,980.12 (Final Total)
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Attachments:
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Subject: |
3.H. Acceptance of Gifts
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Attachments:
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Subject: |
3.I. Receipt of Monthly Status Report for the Fiscal Year 2011-2012
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Attachments:
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Subject: |
3.J. Receipt of September 2011 Report on School Auxiliary and Club Balances
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Attachments:
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Subject: |
3.K. Approval of Parent Support Organization(s) for 2011-2012
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Attachments:
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Subject: |
3.L. Approval to Dispose of Surplus Equipment Using Other Disposal Methods
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Attachments:
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Subject: |
3.M. Approval of Out of State Travel
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Attachments:
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Subject: |
3.N. Approval of Essential Recruitment Stipend
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Attachments:
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Subject: |
3.O. Approval of SFB Preventive Maintenance Report
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Attachments:
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Subject: |
3.P. Approval of Renewal of Affiliation Agreement between the District and the Arizona Board of Regents on Behalf of the University of Arizona College of Nursing
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Attachments:
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Subject: |
3.Q. Approval of Delegation of Authority to Chief Financial Officer to Determine the Categorization of Fund Balances
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Attachments:
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Subject: |
4. STUDY/ACTION
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Subject: |
4.A. Approval of Governing Board Attendance at the Arizona School Boards Association and the Arizona School Administrators 54th Annual Conference; Appointment of and Direction to Delegate/Alternate Delegate
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Attachments:
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Subject: |
5. STUDY
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Subject: |
5.A. Review of Proposed Revisions to Governing Board Policy IKE Regarding the Promotion and Retention of Students
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Attachments:
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