1.A. Approval of Appointment of Personnel

1.B. Approval of Personnel Changes

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

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

1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,610,166.72 (Final Total)

1.F. Approval of Parent Support Organization(s) - 2014-2015

1.G. Receipt of October, November, and December 2014 Report on School Auxiliary and Club Balances

1.H. Approval of Disposal of Surplus Property

1.I. Approval of Out of State Travel

1.J. Approval of Construction of Back-up Generators for the Leased AT&T facilities on the Grounds of Amphitheater and Canyon del Oro High Schools; Approval of Lease Amendment for Canyon del Oro High School Facility; Authorization of Administration to Execute Necessary Documentation

1.K. Approval of Conditions for Participation of ASRS Retirees in Post-Retirement Employment Opportunities

1.L. Approval of Textbook(s) for Adoption

1.M. Approval of Amendment to Intergovernmental Agreement with the Arizona Department of Economic Security for the Funding of Services to District Resident Refugee Students

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for the Following Actions:

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 # 30013467;
            b.  Student # 30046519;
            c.  Student # 30052984;
            d.  Student # 30051095;
            e.  Student # 30033409;
            f.   Student # 30024204;
            g.  Student # 30009123;
            h.  Student # 30034163;
            i.   Student # 30052757;
            j.   Student # 30016821;
            k.  Student # 30040750; and
            l.   Student # 30023067.

2)   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:

            a.  Student # 30052343;
            b.  Student # 30014745;            
            c.  Student # 30030218; and
            d.  Student # 30011082.
  


3)  Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); 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 # 30023325.        

4)   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).

B.  Motion to Close Executive Session and Reconvene Open Meeting