Meeting Agenda
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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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
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2. CONSENT AGENDA3
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2.A. Approval of Appointment of Personnel
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2.B. Approval of Personnel Changes
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2.C. Approval of Leave(s) of Absence
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2.D. Approval of Separation(s) and Termination(s)
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2.E. Approval of Job Description Revision – Instructional Technology Specialist
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2.F. Approval of New Position – Building Automation Technician; Replacing Former Position of Locksmith
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2.G. Approval to Increase Phased Retiree Program Salary Percentage Rate
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2.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,680,196.79 (Final Total)(1.23.17)
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2.I. Acceptance of Gifts
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2.J. Approval of Parent Support Organization(s) – 2016-2017
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2.K. Receipt of November 2016 Report on School Auxiliary and Club Balances
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2.L. Receipt of Monthly Status Report for the Fiscal Year 2016-2017
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2.M. Authorization to Enter Into a Multi-Term Contract for Request for Proposals 03-06-2017 Internet ISP and Internet Transport
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2.N. Approval of Out of State Travel
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2.O. Approval of Grants
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2.P. Statement of Assurance Teacher Evaluation System Status
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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”
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2.R. Superintendent Recommendation for Naming of Innovation Academy Library
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2.S. Affiliation Agreement with Brown Mackie College for Training of Occupational Therapy Assistants
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2.T. Approval of Memorandum of Understanding with Graduation Solutions, LLC (1.23.17)
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3. ACTION
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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).
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 24, 2017 at 5:00 PM - SPECIAL PUBLIC MEETING | |
Subject: |
1. EXECUTIVE SESSION
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|
Subject: |
1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
|
Attachments:
|
||
Subject: |
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. |
|
Subject: |
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. |
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Subject: |
1.B. Motion to Close Executive Session and Reconvene Open Meeting
|
|
Attachments:
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||
Subject: |
2. CONSENT AGENDA3
|
|
Subject: |
2.A. Approval of Appointment of Personnel
|
|
Attachments:
|
||
Subject: |
2.B. Approval of Personnel Changes
|
|
Attachments:
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||
Subject: |
2.C. Approval of Leave(s) of Absence
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Attachments:
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||
Subject: |
2.D. Approval of Separation(s) and Termination(s)
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Attachments:
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||
Subject: |
2.E. Approval of Job Description Revision – Instructional Technology Specialist
|
|
Attachments:
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Subject: |
2.F. Approval of New Position – Building Automation Technician; Replacing Former Position of Locksmith
|
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Attachments:
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Subject: |
2.G. Approval to Increase Phased Retiree Program Salary Percentage Rate
|
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Attachments:
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||
Subject: |
2.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,680,196.79 (Final Total)(1.23.17)
|
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Attachments:
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Subject: |
2.I. Acceptance of Gifts
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Attachments:
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Subject: |
2.J. Approval of Parent Support Organization(s) – 2016-2017
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Attachments:
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||
Subject: |
2.K. Receipt of November 2016 Report on School Auxiliary and Club Balances
|
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Attachments:
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Subject: |
2.L. Receipt of Monthly Status Report for the Fiscal Year 2016-2017
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Attachments:
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Subject: |
2.M. Authorization to Enter Into a Multi-Term Contract for Request for Proposals 03-06-2017 Internet ISP and Internet Transport
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Attachments:
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Subject: |
2.N. Approval of Out of State Travel
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Attachments:
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Subject: |
2.O. Approval of Grants
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Attachments:
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Subject: |
2.P. Statement of Assurance Teacher Evaluation System Status
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Attachments:
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Subject: |
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”
|
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Attachments:
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||
Subject: |
2.R. Superintendent Recommendation for Naming of Innovation Academy Library
|
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Attachments:
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||
Subject: |
2.S. Affiliation Agreement with Brown Mackie College for Training of Occupational Therapy Assistants
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Attachments:
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Subject: |
2.T. Approval of Memorandum of Understanding with Graduation Solutions, LLC (1.23.17)
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Attachments:
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||
Subject: |
3. ACTION
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Subject: |
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).
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Attachments:
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