Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Appointment of Personnel
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1.B. Approval of Personnel Changes
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1.C. Approval of Leave(s) of Absence
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1.D. Approval of Termination(s) and Separation(s)
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1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,173,749.29 (Final Total) (2.22.16).
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1.F. Receipt of Monthly Status Report for the Fiscal Year 2015-2016
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1.G. Receipt of December 2015 Report on School and Auxiliary Club Balances
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1.H. Approval of New Site Code for STEM School
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1.I. Award of Contract for Wide Area Network (WAN) Services District-Wide Based Upon Responses to Request for Proposal (RFP) 15-0006
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1.J. Approval of Out of State Travel
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1.K. Approval of Facility Rental Program Fees
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1.L. Approval of New Course Financial Algebra
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1.M. Approval of Intergovernmental Agreement with the Pima County Health Department for the Provision and Administration of Childhood Immunizations
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2. EXECUTIVE SESSION
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2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
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2.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30035131; b. Student # 30052736; c. Student # 30047514; d. Student # 30052180; and e. Student # 30017461. |
2.A.2) 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 # 30040345 |
2.A.3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
a. Student # 30052026. |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
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3. ACTION
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3.A. Implementation of Governing Board Program and Operational Appraisal Cycles
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 23, 2016 at 5:00 PM - SPECIAL PUBLIC MEETING | |
Subject: |
1. CONSENT AGENDA3
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|
Subject: |
1.A. Approval of Appointment of Personnel
|
|
Attachments:
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||
Subject: |
1.B. Approval of Personnel Changes
|
|
Attachments:
|
||
Subject: |
1.C. Approval of Leave(s) of Absence
|
|
Attachments:
|
||
Subject: |
1.D. Approval of Termination(s) and Separation(s)
|
|
Attachments:
|
||
Subject: |
1.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,173,749.29 (Final Total) (2.22.16).
|
|
Attachments:
|
||
Subject: |
1.F. Receipt of Monthly Status Report for the Fiscal Year 2015-2016
|
|
Attachments:
|
||
Subject: |
1.G. Receipt of December 2015 Report on School and Auxiliary Club Balances
|
|
Attachments:
|
||
Subject: |
1.H. Approval of New Site Code for STEM School
|
|
Attachments:
|
||
Subject: |
1.I. Award of Contract for Wide Area Network (WAN) Services District-Wide Based Upon Responses to Request for Proposal (RFP) 15-0006
|
|
Attachments:
|
||
Subject: |
1.J. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
1.K. Approval of Facility Rental Program Fees
|
|
Attachments:
|
||
Subject: |
1.L. Approval of New Course Financial Algebra
|
|
Attachments:
|
||
Subject: |
1.M. Approval of Intergovernmental Agreement with the Pima County Health Department for the Provision and Administration of Childhood Immunizations
|
|
Attachments:
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Subject: |
2. EXECUTIVE SESSION
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|
Subject: |
2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
|
|
Attachments:
|
||
Subject: |
2.A.1) Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30035131; b. Student # 30052736; c. Student # 30047514; d. Student # 30052180; and e. Student # 30017461. |
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Subject: |
2.A.2) 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 # 30040345 |
|
Subject: |
2.A.3) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding:
a. Student # 30052026. |
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Subject: |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
|
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Attachments:
|
||
Subject: |
3. ACTION
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Subject: |
3.A. Implementation of Governing Board Program and Operational Appraisal Cycles
|
|
Attachments:
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