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Meeting Agenda
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
1. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), a. Student # 30032916; b. Student # 30048114; and c. Student # 30023086. |
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
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2. ORGANIZATIONAL MEETING
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2.A. Nomination and Election of Governing Board President and Vice President
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3. INFORMATION¹AND RECOGNITION(S)
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3.A. Recognition of Harelson Elementary School – 2013 NCEA Higher Performing School
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3.B. Recognition of José Coronado – Amphitheater High School
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4. CONSENT AGENDA3
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4.A. Approval of Minutes of Previous Meeting(s) [1-13-2014]
Executive Session Minutes - CONFIDENTIAL - November 12, 2013 |
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4.B. Approval of Appointment of Personnel
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4.C. Approval of Personnel Changes
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4.D. Approval of Leave(s) of Absence
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4.E. Addendum to Approval of Separation(s) and Termination(s) [1-14-2014]
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4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,438,925.78 (Final Total) [1-13-2014]
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4.G. Acceptance of Gifts
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4.H. Receipt of Monthly Status Report for the Fiscal Year 2013-2014
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4.I. Receipt of November 2013 Report on School Auxiliary and Club Balances
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4.J. Approval of Out of State Travel [1-13-2014]
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4.K. Approval of Request for Waiver(s) of Graduation Requirement [1-13-2014]
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4.L. Approval of Bond-Related Projects
1. Award of Contract for Architectural Services – Wilson K-8 School Health Office Expansion and Campus Security Fencing Bond Project Based on Responses to Request for Qualifications (RFQ) 13-0015 |
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5. ACTION
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5.A. Approval of Revisions to Governing Board Policies CBI (Evaluation of Superintendent); DJE (Bidding/Purchasing Procedures); and JICH (Drug and Alcohol Use by Students)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2014 at 5:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. EXECUTIVE SESSION
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| Subject: |
1.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
1. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), a. Student # 30032916; b. Student # 30048114; and c. Student # 30023086. |
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Attachments:
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| Subject: |
1.B. Motion to Close Executive Session and Reconvene Open Meeting
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Description:
CONTINUATION OF OPEN MEETING - START TIME IS 6:00 P.M. OR AT THE CONCLUSION OF EXECUTIVE SESSION
Call to Order and Signing of Visitor's Register Susan Zibrat Pledge of Allegiance and Recognition of Board Room Artwork Canyon del Oro High School Announcement and Date and Place of Next Special Governing Board Meeting Tuesday, January 28, 2014, 5:00 PM Wetmore Center, 701 W. Wetmore Road PUBLIC COMMENT¹ |
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Attachments:
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| Subject: |
2. ORGANIZATIONAL MEETING
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|
| Subject: |
2.A. Nomination and Election of Governing Board President and Vice President
|
|
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Attachments:
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||
| Subject: |
3. INFORMATION¹AND RECOGNITION(S)
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|
| Subject: |
3.A. Recognition of Harelson Elementary School – 2013 NCEA Higher Performing School
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Attachments:
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| Subject: |
3.B. Recognition of José Coronado – Amphitheater High School
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Attachments:
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| Subject: |
4. CONSENT AGENDA3
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|
| Subject: |
4.A. Approval of Minutes of Previous Meeting(s) [1-13-2014]
Executive Session Minutes - CONFIDENTIAL - November 12, 2013 |
|
| Subject: |
4.B. Approval of Appointment of Personnel
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Attachments:
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| Subject: |
4.C. Approval of Personnel Changes
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Attachments:
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| Subject: |
4.D. Approval of Leave(s) of Absence
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Attachments:
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| Subject: |
4.E. Addendum to Approval of Separation(s) and Termination(s) [1-14-2014]
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Attachments:
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| Subject: |
4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,438,925.78 (Final Total) [1-13-2014]
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Attachments:
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| Subject: |
4.G. Acceptance of Gifts
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Attachments:
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| Subject: |
4.H. Receipt of Monthly Status Report for the Fiscal Year 2013-2014
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Attachments:
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| Subject: |
4.I. Receipt of November 2013 Report on School Auxiliary and Club Balances
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Attachments:
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| Subject: |
4.J. Approval of Out of State Travel [1-13-2014]
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Attachments:
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| Subject: |
4.K. Approval of Request for Waiver(s) of Graduation Requirement [1-13-2014]
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Attachments:
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| Subject: |
4.L. Approval of Bond-Related Projects
1. Award of Contract for Architectural Services – Wilson K-8 School Health Office Expansion and Campus Security Fencing Bond Project Based on Responses to Request for Qualifications (RFQ) 13-0015 |
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Attachments:
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| Subject: |
5. ACTION
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| Subject: |
5.A. Approval of Revisions to Governing Board Policies CBI (Evaluation of Superintendent); DJE (Bidding/Purchasing Procedures); and JICH (Drug and Alcohol Use by Students)
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Attachments:
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