1.A. Approval of Minutes of Previous Meeting(s) [1-23-14]

1.B. Approval of Appointment of Personnel

1.C. Approval of Personnel Changes [1-28-14]

1.D. Approval of Leave(s) of Absence

1.E. Approval of Separation(s) and Termination(s)

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,094,356.17 (Final) [1-27-14]

1.G. Approval of Out of State Travel

1.H. Approval of Parent Support Organizations for 2013-2014

1.I. Approval of the Donation of Surplus Learning Materials

1.J. Approval of Bond-Related Projects

1. Award of Contract for Architectural Services – Facility Improvements at Donaldson and Mesa Verde Elementary Schools Bond Projects Based on Responses to Request for Qualifications (RFQ) 13-0022;

2. Approval of Change Order for Unanticipated Construction Expenses at Amphitheater High School (Support documentation is forthcoming)

1.K. Approval of Statement of Assurance Regarding Teacher Evaluation System Pursuant to A.R.S. §15-952 [1-27-14]

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 # 30024576;             
      b.   Student # 30034263;             
      c.   Student # 30004366;             
      d.   Student # 30001736;             
      e.   Student # 30049051;             
      f.    Student # 30023417;             
      g.   Student # 30034162;             
      h.   Student # 30034378;             
      i.    Student # 30002473;             
      j.    Student # 30011364;             
      k.   Student # 30048181;             
      l.    Student # 30020992;             
      m.  Student # 30049725;             
      n.   Student # 30046560;             
      o.   Student # 30023067;             
      p.   Student # 30045806;             
      q.   Student # 30045771;             
      r.    Student # 30046837;                             
      s.   Student # 30020978;          


 2.   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2); 
 
      a.   Student # 30018709;             
      b.   Student # 30047658;             
      c.   Student # 30018340;             
      d.   Student # 30045885;             
      e.   Student # 30048311;
      f.    Student # 30045873; and
      g.   Student # 30044079.


3.   Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A)
 
       a.    Student # 30008881.

2.B. Motion to Close Executive Session and Reconvene Open Meeting