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

1.B. Approval of Appointment of Personnel

1.C. Addendum to 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 $1,272,904.67 (Final Total)

1.G. Approval of Out of State Travel

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Recess 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 # 30018370;
      b.  Student # 30005859; 
      c.  Student # 30039670;
      d.  Student # 30052487;
      e.  Student # 30042897;
      f.   Student # 30004385;
      g.  Student # 30019969;
      h.  Student # 30052603;
      I.   Student # 30041862; and
      j.   Student # 30005063.


2)   Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
       a.  Student # 30039430;
       b.  Student # 30010952;            
       c.  Student # 30051141;
       d.  Student # 30036798; and
       e.  Student # 30052527.
  

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 #  30026347; and
       b.  Student #  30037299.

4)  Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Attorneys Regarding the Public Body's Position Regarding Pending Litigation, or in Settlement Discussions Conducted in Order to Avoid or Resolve Litigation, Pursuant to A.R.S. §38-431.03(A)(4).



5)  Discussion and Consultation with Representatives of the Governing In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations regarding the Meet and Confer Process Regarding the Salaries, Salary schedules or Compensation Paid in the Form of Fringe Benefits of Employees of the Public Body, Pursuant to A.R.S. §38-431.03(A)(5).

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

3. STUDY

3.A. Study of New STEM Elementary School Construction and Related Issues