Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Minutes of Previous Meeting(s)
August 7, 2012 - Regular Governing Board Meeting andExecutive Session (confidential) and August 16, 2012 - Special Governing Board Meeting and Executive Session (confidential) |
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. Addendum to Approval of Separation(s) and Termination(s) [Rev: 8/20/12]
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,728,880.84 (Final Total)
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1.G. Approval of Parent Support Organizations for 2012 - 2013
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1.H. Award of Contract for B5 Biodiesel and Unleaded Gasoline Based on Responses to Request for Bid (RFB) 12-0007
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1.I. Award of Contracts for Nursing Services Based on Responses to Request for Bid (RFB) 12-0008
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1.J. Award of Contract for Copy Paper Based on Responses to Request for Bid (RFB) 12-0009
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1.K. Approval of Out of State Travel
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1.L. Approval of Request(s) for Waiver of Graduation Requirement
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1.M. Approval of Textbook(s) for Adoption
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1.N. Approval of Revisions to Governing Board Policy JQ Regarding Student Fees, Fines and Charges
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1.O. Approval of Proposed Revisions to Governing Board Policies KD and KHC Regarding Distribution of Third Party Materials in Schools
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1.P. Approval of New Governing Board Policy GBECA Regarding Possession and Use of Drugs, Alcohol, and Medical Marijuana by Staff; Approval of Revisions to Governing Board Policies JICH and KFA Regarding Possession and Use of Drugs, Alcohol, and Medical Marijuana by Students and the Public, Respectively
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1.Q. Approval of Action to Cancel the November 6, 2012 Governing Board Election, Pursuant to A.R.S. §15-424(D)
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1.R. Approval of Bond-Related Projects
1. Approval of a Guaranteed Maximum Price (GMP) for Amphitheater Middle School |
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) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30018544; b. Student # 30032429; c. Student # 30036798; d. Student # 30005252; e. Student # 30011100; f. Student # 30038062; g. Student # 30040242; h. Student # 30017117; i. Student # 30035375; j. Student # 30042047; k. Student # 30024945; l. Student # 30005981; and m. Student # 30041191. |
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 21, 2012 at 5:00 PM - SPECIAL PUBLIC MEETING | |
Subject: |
1. CONSENT AGENDA3
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Subject: |
1.A. Approval of Minutes of Previous Meeting(s)
August 7, 2012 - Regular Governing Board Meeting andExecutive Session (confidential) and August 16, 2012 - Special Governing Board Meeting and Executive Session (confidential) |
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Attachments:
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Subject: |
1.B. Approval of Appointment of Personnel
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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) [Rev: 8/20/12]
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Attachments:
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Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,728,880.84 (Final Total)
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Attachments:
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Subject: |
1.G. Approval of Parent Support Organizations for 2012 - 2013
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Attachments:
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Subject: |
1.H. Award of Contract for B5 Biodiesel and Unleaded Gasoline Based on Responses to Request for Bid (RFB) 12-0007
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Attachments:
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Subject: |
1.I. Award of Contracts for Nursing Services Based on Responses to Request for Bid (RFB) 12-0008
|
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Attachments:
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Subject: |
1.J. Award of Contract for Copy Paper Based on Responses to Request for Bid (RFB) 12-0009
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Attachments:
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Subject: |
1.K. Approval of Out of State Travel
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Attachments:
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Subject: |
1.L. Approval of Request(s) for Waiver of Graduation Requirement
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Attachments:
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Subject: |
1.M. Approval of Textbook(s) for Adoption
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Attachments:
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Subject: |
1.N. Approval of Revisions to Governing Board Policy JQ Regarding Student Fees, Fines and Charges
|
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Attachments:
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Subject: |
1.O. Approval of Proposed Revisions to Governing Board Policies KD and KHC Regarding Distribution of Third Party Materials in Schools
|
|
Attachments:
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Subject: |
1.P. Approval of New Governing Board Policy GBECA Regarding Possession and Use of Drugs, Alcohol, and Medical Marijuana by Staff; Approval of Revisions to Governing Board Policies JICH and KFA Regarding Possession and Use of Drugs, Alcohol, and Medical Marijuana by Students and the Public, Respectively
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Attachments:
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Subject: |
1.Q. Approval of Action to Cancel the November 6, 2012 Governing Board Election, Pursuant to A.R.S. §15-424(D)
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Attachments:
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Subject: |
1.R. Approval of Bond-Related Projects
1. Approval of a Guaranteed Maximum Price (GMP) for Amphitheater Middle School |
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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) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30018544; b. Student # 30032429; c. Student # 30036798; d. Student # 30005252; e. Student # 30011100; f. Student # 30038062; g. Student # 30040242; h. Student # 30017117; i. Student # 30035375; j. Student # 30042047; k. Student # 30024945; l. Student # 30005981; and m. Student # 30041191. |
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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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