1.A. Motion to Recess Open Meeting and Hold an Executive Session for:

1.  Discussion or Consideration of Finalist Candidates for the Position of District Superintendent, Pursuant to A.R.S. §38-431.03(A)(1);

2.  Discussion and Consultation with, and Instruction to, Legal Counsel, Pursuant to A.R.S. §38-431.03(A)(3) and (A)(4), Regarding the Search for New District Superintendent and Negotiation of Contract Terms with Superintendent Search Finalist(s).

1.B. Motion to Close Executive Session and Reconvene Open Meeting

2. ACTION

2.A. Appointment of the Superintendent of Amphitheater Unified School District, Effective July 1, 2012

3. CONSENT AGENDA³

3.A. Approval of Minutes of Previous Meeting(s)
    for Special Governing Board Meeting and Executive Session (confidential)

3.B. Addendum to Approval of Appointment of Personnel

3.C. Approval of Personnel Changes

3.D. Approval of Leave(s) of Absence

3.E. Approval of Separation(s) and Termination(s)

3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,410,466.62 (Final Total)

3.G. Approval of Out of State Travel

3.H. Approval of Textbook(s) for Display

3.I. Approval of Proposed Governing Board Policies Contained in Policy Classification J (Students) (Part 2 -- JK through JR)

3.J. Approval of Contract Forms for the 2012-2013 Fiscal Year for Administrative, Administrative Exempt, Certificated, and Professional Non-Teaching Employee Groups; Authorization to Issue Contracts to Renewing Staff Members for Fiscal Year 2012-2013

3.K. Approval of Harelson Elementary HVAC and Controls Upgrade

3.L. Approval of New Course Titles

4. EXECUTIVE SESSION

4.A. Motion to Recess Open Meeting and Hold an Executive Session for:

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 #  30001056;           
  b.  Student #  30028627;
  c.  Student #  30035129;
  d. Student #  30008859;
  e. Student #  30028486;  
  f.   Student #  30026229; 
  g. Student #  30027405; 
  h. Student #  30032429; 
  i.  Student #  30040649; 
  j.  Student # 30000786; 
  k. Student #  30042319; 
  l.  Student # 30026486; 
 m. Student # 30027414; 
  n. Student # 30037483;
 
2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

   a. Student # 30038720;             
   b. Student # 30041676;             
   c.  Student # 30022752;            
   d.  Student # 30011122;             
   e.  Student # 30041671;             
   f.   Student # 30038722;            
   g.  Student # 30004870;            
 
3. 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.  None at this time.

4.B. Motion to Close Executive Session and Reconvene Open Meeting