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Meeting Agenda
1. CONSENT AGENDA3
1.A. Addendum to Approval of Appointment of Personnel [7-22-13]
1.B. Addendum to Approval of Personnel Changes [7-22-13]
1.C. Addendum to Approval of Separation(s) and Termination(s) [7-22-13]
1.D. Approval of Vouchers Totaling and Not Exceeding Approximately $4,376,704.66 (Final Total)
1.E. Approval of Parent Support Organizations for 2013-2014
1.F. Approval of Out of State Travel
1.G. Approval of Grant(s)
1.H. Approval of a New Cambridge Physics Course
1.I. Approval of Textbook(s) for Adoption
1.J. Approval of Intergovernmental Agreement with Pima Community College District for Dual Enrollment of Amphitheater Students
1.K. Award of Contract for Ice Cream Products Based Upon Responses to Request for Bid (RFB) 13-0001
1.L. Approval of Disposal of Electronic Equipment
1.M. Approval of Physical Therapist and Occupational Therapist Salary Schedules [7-22-13]
2. EXECUTIVE SESSION
2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
2.A.1) 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 # 30034072; and,      
     b.   Student # 11401090.            
   
2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation,  Pursuant to A.R.S. §15-843(F)(2), Regarding:
      a.  Student # 30014025;               
      b.  Student # 30043202;                     
      c.  Student # 30022751;                     
      d.  Student # 30008304;                     
      e.  Student # 30031838;                     
      f.   Student # 30036108;                    
      g.  Student # 30011303;                     
      h.  Student # 30046055;                     
      i.   Student # 30041742;                     
      j.   Student # 30037129;                    
      k.  Student # 30041507;                    
      l.   Student # 30043957; and,              
     m. Student # 30019754.         
2.B. Motion to Close Executive Session and Reconvene Open Meeting

Agenda Item Details Reload Your Meeting
Meeting: July 23, 2013 at 5:00 PM - SPECIAL PUBLIC MEETING
Subject:
1. CONSENT AGENDA3
Subject:
1.A. Addendum to Approval of Appointment of Personnel [7-22-13]
Attachments:
Subject:
1.B. Addendum to Approval of Personnel Changes [7-22-13]
Attachments:
Subject:
1.C. Addendum to Approval of Separation(s) and Termination(s) [7-22-13]
Attachments:
Subject:
1.D. Approval of Vouchers Totaling and Not Exceeding Approximately $4,376,704.66 (Final Total)
Attachments:
Subject:
1.E. Approval of Parent Support Organizations for 2013-2014
Attachments:
Subject:
1.F. Approval of Out of State Travel
Attachments:
Subject:
1.G. Approval of Grant(s)
Attachments:
Subject:
1.H. Approval of a New Cambridge Physics Course
Attachments:
Subject:
1.I. Approval of Textbook(s) for Adoption
Attachments:
Subject:
1.J. Approval of Intergovernmental Agreement with Pima Community College District for Dual Enrollment of Amphitheater Students
Attachments:
Subject:
1.K. Award of Contract for Ice Cream Products Based Upon Responses to Request for Bid (RFB) 13-0001
Attachments:
Subject:
1.L. Approval of Disposal of Electronic Equipment
Attachments:
Subject:
1.M. Approval of Physical Therapist and Occupational Therapist Salary Schedules [7-22-13]
Attachments:
Subject:
2. EXECUTIVE SESSION
Subject:
2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
Attachments:
Subject:
2.A.1) 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 # 30034072; and,      
     b.   Student # 11401090.            
   
2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation,  Pursuant to A.R.S. §15-843(F)(2), Regarding:
      a.  Student # 30014025;               
      b.  Student # 30043202;                     
      c.  Student # 30022751;                     
      d.  Student # 30008304;                     
      e.  Student # 30031838;                     
      f.   Student # 30036108;                    
      g.  Student # 30011303;                     
      h.  Student # 30046055;                     
      i.   Student # 30041742;                     
      j.   Student # 30037129;                    
      k.  Student # 30041507;                    
      l.   Student # 30043957; and,              
     m. Student # 30019754.         
Subject:
2.B. Motion to Close Executive Session and Reconvene Open Meeting

Attachments:

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