|
Meeting Agenda
|
|---|
|
1. CONSENT AGENDA3
|
|
1.A. Approval of Minutes of Previous Meeting(s)
|
|
1.B. Approval of Appointment of Non-Administrative Personnel as of September 11, 2017
|
|
1.C. Approval of Personnel Changes as of September 18, 2017 (9.18.17)
|
|
1.D. Approval of Leave(s) of Absence as of September 11, 2017
|
|
1.E. Approval of Separation(s) and Termination(s) as of September 11, 2017
|
|
1.F. Approval of Stipend for Coaching Volunteers as of September 11, 2017
|
|
1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $5,045,808.44 (9.18.17) (Final Total)
|
|
1.H. Acceptance of Gifts
|
|
1.I. Approval of Parent Support Organization(s) - 2017-2018
|
|
1.J. Approval of Out of State Travel
|
|
1.K. Approval of Fee Waivers for Facility Rentals 2017-2018 School Year
|
|
1.L. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
|
|
1.M. Approval of Request for P.E. Waiver of Graduation Requirement
|
|
1.N. Approval of Disposal of Surplus Property via PublicSurplus.com (9.14.17)
|
|
2. EXECUTIVE SESSION
|
|
2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
|
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 # 30059905; b. Student # 30058023; c. Student # 30037478; d. Student # 30048680; e. Student # 30017683; and f. Student # 30027970. |
|
2.B. Motion to Close Executive Session and Reconvene Open Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 19, 2017 at 5:00 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CONSENT AGENDA3
|
|
| Subject: |
1.A. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
1.B. Approval of Appointment of Non-Administrative Personnel as of September 11, 2017
|
|
|
Attachments:
|
||
| Subject: |
1.C. Approval of Personnel Changes as of September 18, 2017 (9.18.17)
|
|
|
Attachments:
|
||
| Subject: |
1.D. Approval of Leave(s) of Absence as of September 11, 2017
|
|
|
Attachments:
|
||
| Subject: |
1.E. Approval of Separation(s) and Termination(s) as of September 11, 2017
|
|
|
Attachments:
|
||
| Subject: |
1.F. Approval of Stipend for Coaching Volunteers as of September 11, 2017
|
|
|
Attachments:
|
||
| Subject: |
1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $5,045,808.44 (9.18.17) (Final Total)
|
|
|
Attachments:
|
||
| Subject: |
1.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
1.I. Approval of Parent Support Organization(s) - 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
1.J. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
1.K. Approval of Fee Waivers for Facility Rentals 2017-2018 School Year
|
|
|
Attachments:
|
||
| Subject: |
1.L. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
|
|
|
Attachments:
|
||
| Subject: |
1.M. Approval of Request for P.E. Waiver of Graduation Requirement
|
|
|
Attachments:
|
||
| Subject: |
1.N. Approval of Disposal of Surplus Property via PublicSurplus.com (9.14.17)
|
|
|
Attachments:
|
||
| Subject: |
2. EXECUTIVE SESSION
|
|
| 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 # 30059905; b. Student # 30058023; c. Student # 30037478; d. Student # 30048680; e. Student # 30017683; and f. Student # 30027970. |
|
| Subject: |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
|
|
|
Attachments:
|
||
