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Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Minutes of Previous Meeting(s)
January 8, 2013 Regular Governing Board and Executive Session meetings (confidential) |
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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 $1,053,285.34 (Final Total)
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1.G. Receipt of Monthly Status Report for the Fiscal Year 2012-2013
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1.H. Approval of Parent Support Organizations for 2012-2013
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1.I. Approval of Out of State Travel
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1.J. Approval for Underground Storage Tank (UST) Emergency Funding from the SFB, Application Number 330 (1/18/13)
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2. EXECUTIVE SESSION
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2.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 # 30005252; b. Student # 30021201; c. Student # 30045530; d. Student # 30034883; e. Student # 30042981; f. Student # 30021047; g. Student # 30004390; h. Student # 30045432; i. Student # 30037138; j. Student # 30045632 k. Student # 30045142 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2); a. Student # 30043531 b. Student # 30016825 c. Student # 30039566 d. Student # 30022470 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. Student # 30015411 4. 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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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: | January 22, 2013 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CONSENT AGENDA3
|
|
| Subject: |
1.A. Approval of Minutes of Previous Meeting(s)
January 8, 2013 Regular Governing Board and Executive Session meetings (confidential) |
|
|
Attachments:
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||
| Subject: |
1.B. Approval of Appointment of Personnel
|
|
|
Attachments:
|
||
| 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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|
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Attachments:
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||
| Subject: |
1.E. Approval of Separation(s) and Termination(s)
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|
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Attachments:
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||
| Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,053,285.34 (Final Total)
|
|
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Attachments:
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||
| Subject: |
1.G. Receipt of Monthly Status Report for the Fiscal Year 2012-2013
|
|
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Attachments:
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||
| Subject: |
1.H. Approval of Parent Support Organizations for 2012-2013
|
|
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Attachments:
|
||
| Subject: |
1.I. Approval of Out of State Travel
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Attachments:
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| Subject: |
1.J. Approval for Underground Storage Tank (UST) Emergency Funding from the SFB, Application Number 330 (1/18/13)
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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 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 # 30005252; b. Student # 30021201; c. Student # 30045530; d. Student # 30034883; e. Student # 30042981; f. Student # 30021047; g. Student # 30004390; h. Student # 30045432; i. Student # 30037138; j. Student # 30045632 k. Student # 30045142 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2); a. Student # 30043531 b. Student # 30016825 c. Student # 30039566 d. Student # 30022470 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. Student # 30015411 4. 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: |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
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Attachments:
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