1.A. Approval of Minutes of Previous Meeting(s)     

1.B. Approval of Appointment of Personnel

1.C. Approval of  Personnel Changes

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 $2,005,863.68 (Final Total)

1.G. Receipt of December 2013 Report on School Auxiliary and Club Balances

1.H. Approval of Out of State Travel

1.I. Approval of Request(s) for Waiver of Graduation Requirement

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 # 30006035;              
            b.         Student # 11804770;              
            c.         Student # 30042998;              
            d.         Student # 30033738;              
            e.         Student # 30045270;              
            f.          Student # 30030530;  and      
            g.         Student # 30022169.                  
    
2.    Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

            a.         Student # ; 30045806;          
            b.         Student # ; 30023067; and,      
            c.         Student # ; 30049725 .
       

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