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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: [Rev: 4-21-2014]
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 # 30014962; b. Student # 30005264; c. Student # 30008304; d. Student # 30049287; e. Student # 30049603; f. Student # 30008551; g. Student # 30044633; h. Student # 30004060; i. Student # 30040705; j. Student # 30033675; k. Student # 30001389; l. Student # 30044662; and, m. Student # 30027042. 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30048181; b. Student # 30033738; c. Student # 30006035; d. Student # 30049051; e. Student # 30022169; and , f. Student # 30030530. 3. Approval of Resolution of the Governing Board Providing Notice of Its Intention to Dismiss a Certificated Teacher from Employment |
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
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2. CONSENT AGENDA3
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2.A. Approval of Minutes of Previous Meeting(s)
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2.B. Approval of Appointment of Personnel
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2.C. Addendum to Approval of Personnel Changes [Updated: 4-21-14]
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2.D. Approval of Leave(s) of Absence
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2.E. Approval of Separation(s) and Termination(s)
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2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,921,652.78 (Final Total) Updated: [4.21.14]
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2.G. Approval of Out of State Travel [Rev 4-21-14]
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2.H. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies
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2.I. Approval of Supplemental Texts
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2.J. Approval of Children's Internet Protection Act Certification
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2.K. Award of Contract for Student Pictures Based Upon Responses to Request for Proposal (RFP) 13-0025
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2.L. Award of Contract for Liquid Propane Gas (Delivered) Based Upon Responses to Request for Bid (RFB) 13-0037
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2014 at 5:00 PM - SPECIAL 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: [Rev: 4-21-2014]
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 # 30014962; b. Student # 30005264; c. Student # 30008304; d. Student # 30049287; e. Student # 30049603; f. Student # 30008551; g. Student # 30044633; h. Student # 30004060; i. Student # 30040705; j. Student # 30033675; k. Student # 30001389; l. Student # 30044662; and, m. Student # 30027042. 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30048181; b. Student # 30033738; c. Student # 30006035; d. Student # 30049051; e. Student # 30022169; and , f. Student # 30030530. 3. Approval of Resolution of the Governing Board Providing Notice of Its Intention to Dismiss a Certificated Teacher from Employment |
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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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Attachments:
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| Subject: |
2. CONSENT AGENDA3
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| Subject: |
2.A. Approval of Minutes of Previous Meeting(s)
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Attachments:
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| Subject: |
2.B. Approval of Appointment of Personnel
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Attachments:
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| Subject: |
2.C. Addendum to Approval of Personnel Changes [Updated: 4-21-14]
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Attachments:
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| Subject: |
2.D. Approval of Leave(s) of Absence
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Attachments:
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| Subject: |
2.E. Approval of Separation(s) and Termination(s)
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Attachments:
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| Subject: |
2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,921,652.78 (Final Total) Updated: [4.21.14]
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Attachments:
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| Subject: |
2.G. Approval of Out of State Travel [Rev 4-21-14]
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Attachments:
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| Subject: |
2.H. Approval of Fireworks for Canyon del Oro High School Graduation Ceremonies
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Attachments:
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| Subject: |
2.I. Approval of Supplemental Texts
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Attachments:
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| Subject: |
2.J. Approval of Children's Internet Protection Act Certification
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Attachments:
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| Subject: |
2.K. Award of Contract for Student Pictures Based Upon Responses to Request for Proposal (RFP) 13-0025
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Attachments:
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2.L. Award of Contract for Liquid Propane Gas (Delivered) Based Upon Responses to Request for Bid (RFB) 13-0037
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Attachments:
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