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Meeting Agenda
1. EXECUTIVE SESSION
1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
 
     a.         Student # 30020321;             
     b.         Student # 30013587;             
     c.         Student # 30049142; and                     
     d.         Student # 30010781.         

2)  Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2014-2015 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5).

3) Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations, Pursuant to A.R.S. §38-431.03(A)(5).
1.B. Motion to Close Executive Session and Reconvene Open Meeting 
2. INFORMATION2AND RECOGNITION(S)
2.A. Status of Bond Projects
2.B. Introduction of New Administrator Leadership Academy
2.C. Presentation of Distinguished Service Awards 
2.D. Introduction of Amphitheater High School Student Advisory Council Members
2.E. Recognition of Recipients of National Board Certification
2.F. Recognition of Circle K Teacher of the Year Finalist(s)
2.G. Community Extension Programs, Inc. – Report to Governing Board
2.H. Review of 2014-2015 Budget Development; Projections and Site Staffing and Non-Staffing Allocations
2.I. Periodic Legislative Update [2.7.14]
3. CONSENT AGENDA3
3.A. Approval of Minutes of Previous Meeting(s)
3.B. Approval of Appointment of Personnel
3.C. Addendum to Approval of Personnel Changes [2-10-14]
3.D. Approval of Leave(s) of Absence
3.E. Approval of Separation(s) and Termination(s) 
3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,795,888.42 (Final Total) [2.10.14]
3.G. Acceptance of Gifts
3.H. Receipt of Monthly Status Report for the Fiscal Year 2013-2014
3.I. Approval of Parent Support Organization(s) for 2013-2014
3.J. Approval of Textbook(s) for Adoption 
3.K. Approval of Out of State Travel
3.L. Approval of a New Course at CDO - Computer Applications II / Discrete Math
3.M. Approval of Grant(s)
3.N. Approval of the Community Schools Fund
3.O. Approval of Donation of Surplus Football Equipment to a Non-profit Organization
4. STUDY
4.A. Review of Draft District Calendar for School Year 2015-2016 
4.B. Study of Proposed Revisions to Governing Board Policies JKE (Expulsion of Students) and JLF (Reporting Child Abuse/Child Protection)
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2014 at 5:00 PM - REGULAR PUBLIC MEETING
Subject:
1. EXECUTIVE SESSION
Subject:
1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
Attachments:
Subject:
1.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
 
     a.         Student # 30020321;             
     b.         Student # 30013587;             
     c.         Student # 30049142; and                     
     d.         Student # 30010781.         

2)  Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2014-2015 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5).

3) Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations, Pursuant to A.R.S. §38-431.03(A)(5).
Subject:
1.B. Motion to Close Executive Session and Reconvene Open Meeting 
Description:
CONTINUATION OF OPEN MEETING - START TIME IS 6:00 PM OR AT THE CONCLUSION OF EXECUTIVE SESSION

Call to Order and Signing of Visitors' Register
  Susan Zibrat

Pledge of Allegiance and Recognition of Board Room Artwork 
  Prince Elementary School

Announcement of Date and Place of Next Special Governing Board Meeting
  Tuesday, February 25, 2014, 5:00 PM., Wetmore Center, 701 W. Wetmore Road

PUBLIC COMMENT¹
Attachments:
Subject:
2. INFORMATION2AND RECOGNITION(S)
Subject:
2.A. Status of Bond Projects
Attachments:
Subject:
2.B. Introduction of New Administrator Leadership Academy
Attachments:
Subject:
2.C. Presentation of Distinguished Service Awards 
Attachments:
Subject:
2.D. Introduction of Amphitheater High School Student Advisory Council Members
Attachments:
Subject:
2.E. Recognition of Recipients of National Board Certification
Attachments:
Subject:
2.F. Recognition of Circle K Teacher of the Year Finalist(s)
Attachments:
Subject:
2.G. Community Extension Programs, Inc. – Report to Governing Board
Attachments:
Subject:
2.H. Review of 2014-2015 Budget Development; Projections and Site Staffing and Non-Staffing Allocations
Attachments:
Subject:
2.I. Periodic Legislative Update [2.7.14]
Attachments:
Subject:
3. CONSENT AGENDA3
Subject:
3.A. Approval of Minutes of Previous Meeting(s)
Attachments:
Subject:
3.B. Approval of Appointment of Personnel
Attachments:
Subject:
3.C. Addendum to Approval of Personnel Changes [2-10-14]
Attachments:
Subject:
3.D. Approval of Leave(s) of Absence
Attachments:
Subject:
3.E. Approval of Separation(s) and Termination(s) 
Attachments:
Subject:
3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,795,888.42 (Final Total) [2.10.14]
Attachments:
Subject:
3.G. Acceptance of Gifts
Attachments:
Subject:
3.H. Receipt of Monthly Status Report for the Fiscal Year 2013-2014
Attachments:
Subject:
3.I. Approval of Parent Support Organization(s) for 2013-2014
Attachments:
Subject:
3.J. Approval of Textbook(s) for Adoption 
Attachments:
Subject:
3.K. Approval of Out of State Travel
Attachments:
Subject:
3.L. Approval of a New Course at CDO - Computer Applications II / Discrete Math
Attachments:
Subject:
3.M. Approval of Grant(s)
Attachments:
Subject:
3.N. Approval of the Community Schools Fund
Attachments:
Subject:
3.O. Approval of Donation of Surplus Football Equipment to a Non-profit Organization
Attachments:
Subject:
4. STUDY
Subject:
4.A. Review of Draft District Calendar for School Year 2015-2016 
Attachments:
Subject:
4.B. Study of Proposed Revisions to Governing Board Policies JKE (Expulsion of Students) and JLF (Reporting Child Abuse/Child Protection)
Attachments:

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