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Meeting Agenda
1. CONSENT AGENDA3
1.A. Approval of Appointment of Personnel [8.26.13]
1.B. Approval of Personnel Changes
1.C. Approval of Leave(s) of Absence
1.D. Approval of Separation(s) and Termination(s) [8.26.13]
1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,865,711.80 (Final Total) [8.26.13]
1.F. Approval of Parent Support Organizations for 2013-2014
1.G. Receipt of June 2013 Report on School Auxiliary and Club Balances
1.H. Approval of Incentives for Math Specialist Endorsement
1.I. Approval of Out of State Travel
1.J. Approval of School Facility Board (SFB) FY 2014 Capital Plan [8-26-13]
1.K. Award of Contract for Bus Services Based Upon Responses to Request for Bid         
(RFB) 13-0004
1.L. Approval of Disposal of Electronic Equipment
2. EXECUTIVE SESSION
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 # 30035129.               
 
2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2); 
       a.   Student # 30018579;              
       b.   Student # 30019895;              
       c.   Student # 30042418;              
       d.   Student # 30045327;              
       e.   Student # 30038863;              
       f.    Student # 30036377;              
       g.   Student # 30001522;              
       h.   Student # 30034412; and       
       i.    Student # 30008091.
2.B. Motion to Close Executive Session and Reconvene Open Meeting

Agenda Item Details Reload Your Meeting
Meeting: August 27, 2013 at 5:00 PM - SPECIAL PUBLIC MEETING
Subject:
1. CONSENT AGENDA3
Subject:
1.A. Approval of Appointment of Personnel [8.26.13]
Attachments:
Subject:
1.B. Approval of Personnel Changes
Attachments:
Subject:
1.C. Approval of Leave(s) of Absence
Attachments:
Subject:
1.D. Approval of Separation(s) and Termination(s) [8.26.13]
Attachments:
Subject:
1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,865,711.80 (Final Total) [8.26.13]
Attachments:
Subject:
1.F. Approval of Parent Support Organizations for 2013-2014
Attachments:
Subject:
1.G. Receipt of June 2013 Report on School Auxiliary and Club Balances
Attachments:
Subject:
1.H. Approval of Incentives for Math Specialist Endorsement
Attachments:
Subject:
1.I. Approval of Out of State Travel
Attachments:
Subject:
1.J. Approval of School Facility Board (SFB) FY 2014 Capital Plan [8-26-13]
Attachments:
Subject:
1.K. Award of Contract for Bus Services Based Upon Responses to Request for Bid         
(RFB) 13-0004
Attachments:
Subject:
1.L. Approval of Disposal of Electronic Equipment
Attachments:
Subject:
2. EXECUTIVE SESSION
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 # 30035129.               
 
2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2); 
       a.   Student # 30018579;              
       b.   Student # 30019895;              
       c.   Student # 30042418;              
       d.   Student # 30045327;              
       e.   Student # 30038863;              
       f.    Student # 30036377;              
       g.   Student # 30001522;              
       h.   Student # 30034412; and       
       i.    Student # 30008091.
Attachments:
Subject:
2.B. Motion to Close Executive Session and Reconvene Open Meeting

Attachments:

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