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Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Minutes of Previous Meeting(s)
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1.B. Approval of Appointment of Personnel
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1.C. Approval of Personnel Changes
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1.D. Approval of Leave(s) of Absence
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1.E. Approval of Separation(s) and Termination(s)
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1.F. Approval of Reclassified Position – ELL District Coordinator
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1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,109,627.22 (Final Total) (10.24.16)
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1.H. Acceptance of Gifts
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1.I. Approval of Parent Support Organization(s) – 2016-2017
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1.J. Receipt of Monthly Status Report for the Fiscal Year 2016-2017
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1.K. Approval of Out of State Travel
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1.L. Approval of Request for Waiver of Graduation Requirement
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1.M. Approval of School Facilities Board FY 2016 Preventative Maintenance Program
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1.N. Approval of EasySave Energy Program Grant
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1.O. Approval of School Facilities Board (SFB) Supplemental Grant for: Coronado K-8 Roof Replacement
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1.P. Approval of School Facilities Board (SFB) Grant for: Amphitheater High School Fire Alarm Replacement
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2. EXECUTIVE SESSION
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2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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2.A.1) Student Disciplinary Action in the Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30048101; b. Student # 30022418; c. Student # 30013517; d. Student # 30021768; e. Student # 30048790; f. Student # 30057144; g. Student # 30049224; and h. Student # 30010183. |
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2.B. Motion to Close Executive Session and Reconvene Open Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 25, 2016 at 5:00 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CONSENT AGENDA3
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|
| Subject: |
1.A. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
1.B. Approval of Appointment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
1.C. Approval of Personnel Changes
|
|
|
Attachments:
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||
| Subject: |
1.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
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||
| Subject: |
1.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
1.F. Approval of Reclassified Position – ELL District Coordinator
|
|
|
Attachments:
|
||
| Subject: |
1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,109,627.22 (Final Total) (10.24.16)
|
|
|
Attachments:
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||
| Subject: |
1.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
1.I. Approval of Parent Support Organization(s) – 2016-2017
|
|
|
Attachments:
|
||
| Subject: |
1.J. Receipt of Monthly Status Report for the Fiscal Year 2016-2017
|
|
|
Attachments:
|
||
| Subject: |
1.K. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
1.L. Approval of Request for Waiver of Graduation Requirement
|
|
|
Attachments:
|
||
| Subject: |
1.M. Approval of School Facilities Board FY 2016 Preventative Maintenance Program
|
|
|
Attachments:
|
||
| Subject: |
1.N. Approval of EasySave Energy Program Grant
|
|
|
Attachments:
|
||
| Subject: |
1.O. Approval of School Facilities Board (SFB) Supplemental Grant for: Coronado K-8 Roof Replacement
|
|
|
Attachments:
|
||
| Subject: |
1.P. Approval of School Facilities Board (SFB) Grant for: Amphitheater High School Fire Alarm Replacement
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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:
|
|
|
Attachments:
|
||
| Subject: |
2.A.1) Student Disciplinary Action in the Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:
a. Student # 30048101; b. Student # 30022418; c. Student # 30013517; d. Student # 30021768; e. Student # 30048790; f. Student # 30057144; g. Student # 30049224; and h. Student # 30010183. |
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| Subject: |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
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Attachments:
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