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 $1,635,375.55 (Final Total) (1.25.16)

1.F. Approval of Parent Support Organizations - (2015-2016) (1.25.16)

1.G. Receipt of Monthly Status Report for the Fiscal Year 2015-2016

1.H. Approval of Out of State Travel

1.I. Approval of Post-Retirement Employment Opportunities During the 2016-2017 Fiscal Year for Staff Retiring in the Current Fiscal Year

1.J. Approval of Reclassified Position – Benefits Specialist

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session Regarding:

2.A.1) Student Discipline for Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
        a.  Student # 30016825;
        b.  Student # 30003924;
        c.  Student # 30023419;
        d.  Student # 30020565;
        e.  Student # 30026557;
         f.  Student # 30033167;
        g.  Student # 30037913, and
        h.  Student # 30046738.

2.B. Discussions or Consultations with Designated Representatives of the Public Body in Order to Consider its Position and Instruct its Representatives Regarding Negotiations with Employee Organizations Regarding the Salaries, Salary Schedules or Compensation Paid in the Form of Fringe Benefits of Employees of the Public Body for the 2016-2017 Fiscal Year, Pursuant to A.R.S. §38-431.03(A)(5)

2.C. Discussion or Consultation for Legal Advice with the Attorney of the Public Body Regarding Governing Board Policies, Pursuant to A.R.S. §38-431.03(A)(3)

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

3. STUDY/ACTION

3.A. Study and (or) Determination of High School Instructional Time