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Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Appointment of Personnel
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1.B. Approval of Personnel Changes
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1.C. Approval of Separation(s) and Termination(s)
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1.D. Approval of Vouchers Totaling and Not Exceeding Approximately $4,398,427.20 [5.13.13]
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1.E. Approval of Disposal of Surplus Property via PublicSurplus.com
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1.F. Award of Contract for K-8 Intervention Materials Request for Proposals (RFP) 12-0022
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1.G. Award of Contract for Library Software Based on Responses to Request for Proposal (RFP) 12-0066 [rev. 5.9.13]
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1.H. Award of Contract for Lighting Fixtures – Keeling and La Cima Based Upon Responses to Request for Bid (RFB) 12-0081 [updated 5.10.13]
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1.I. Addendum to Approval of Out of State Travel (updated: 5.13.13)
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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 # 30018579; b. Student # 30037129; c. Student # 30001522; d. Student # 30008091; e. Student # 30043202; f. Student # 30036377; g. Student # 30042418; and h. Student # 30019895. 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30044554; b. Student # 30010952; c. Student # 30036441; d. Student # 30039366; e. Student # 30027744; f. Student # 30045264; g. Student # 30036798; h. Student # 30032923; i. Student # 30025953; j. Student # 30031906; k. Student # 30021292; and l. Student # 30044255. |
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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: | May 14, 2013 at 5:00 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CONSENT AGENDA3
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|
| Subject: |
1.A. Approval of Appointment of Personnel
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|
|
Attachments:
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||
| Subject: |
1.B. Approval of Personnel Changes
|
|
|
Attachments:
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||
| Subject: |
1.C. Approval of Separation(s) and Termination(s)
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|
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Attachments:
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||
| Subject: |
1.D. Approval of Vouchers Totaling and Not Exceeding Approximately $4,398,427.20 [5.13.13]
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Attachments:
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||
| Subject: |
1.E. Approval of Disposal of Surplus Property via PublicSurplus.com
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|
|
Attachments:
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||
| Subject: |
1.F. Award of Contract for K-8 Intervention Materials Request for Proposals (RFP) 12-0022
|
|
|
Attachments:
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||
| Subject: |
1.G. Award of Contract for Library Software Based on Responses to Request for Proposal (RFP) 12-0066 [rev. 5.9.13]
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Attachments:
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||
| Subject: |
1.H. Award of Contract for Lighting Fixtures – Keeling and La Cima Based Upon Responses to Request for Bid (RFB) 12-0081 [updated 5.10.13]
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Attachments:
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||
| Subject: |
1.I. Addendum to Approval of Out of State Travel (updated: 5.13.13)
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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 # 30018579; b. Student # 30037129; c. Student # 30001522; d. Student # 30008091; e. Student # 30043202; f. Student # 30036377; g. Student # 30042418; and h. Student # 30019895. 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30044554; b. Student # 30010952; c. Student # 30036441; d. Student # 30039366; e. Student # 30027744; f. Student # 30045264; g. Student # 30036798; h. Student # 30032923; i. Student # 30025953; j. Student # 30031906; k. Student # 30021292; and l. Student # 30044255. |
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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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