1.A. Motion to Recess Open Meeting and Hold an Executive Session for: 

1.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 # 30058591;
b. Student # 30033132;                     
c. Student # 30022958;
d. Student # 30018213;
e. Student # 30035646;
f.  Student # 30026323;
g. Student # 30033178;  and
h. Student # 30033797.

1.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).
a. Student # 30026678.

1.B. Motion to Close Executive Session and Reconvene Open Meeting

2. CONSENT AGENDA³

2.A. Approval of Appointment of Personnel

2.B. Approval of Personnel Changes

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

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

2.E. Approval of Job Description Revision – Instructional Technology Specialist

2.F. Approval of New Position – Building Automation Technician; Replacing Former Position of Locksmith

2.G. Approval to Increase Phased Retiree Program Salary Percentage Rate

2.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,680,196.79 (Final Total)(1.23.17)

2.I. Acceptance of Gifts

2.J. Approval of Parent Support Organization(s) – 2016-2017

2.K. Receipt of November 2016 Report on School Auxiliary and Club Balances

2.L. Receipt of Monthly Status Report for the Fiscal Year 2016-2017

2.M. Authorization to Enter Into a Multi-Term Contract for Request for Proposals 03-06-2017 Internet ISP and Internet Transport

2.N. Approval of Out of State Travel

2.O. Approval of Grants

2.P. Statement of Assurance Teacher Evaluation System Status

2.Q. Approval of New Course Names for High School CTE Courses:  “Computer Applications and Cyber Security" and "Computer Applications and Cyber Security II/Discrete Math”

2.R. Superintendent Recommendation for Naming of Innovation Academy Library

2.S. Affiliation Agreement with Brown Mackie College for Training of Occupational Therapy Assistants

2.T. Approval of Memorandum of Understanding with Graduation Solutions, LLC (1.23.17)

3. ACTION

3.A. Approval of Revisions to Regulation GCK-R (Professional Staff Assignments and Transfers) Developed through the Meet and Confer Process.  Re-approval of revisions to Section G (Personnel) of the Governing Board Policy System, to Include: GBEB-R (Staff Conduct:  Causes for Disciplinary Action); GCBC (Professional Staff Supplementary Pay Plans); Regulation GCBC-R (Professional Staff Supplementary Pay Plans); and GCQFD-R (Discipline, Suspension, and Dismissal of Professional Staff Members:  Hearing Procedures for Dismissals or Suspensions without Pay Exceeding Ten Days).