Projector: April 23, 2019 at 5:30 PM - SPECIAL PUBLIC MEETING

Meeting Agenda

1. CONSENT AGENDA³

1.A. Approval of Non-Administrative 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 Stipend for Coaching Volunteers

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,440.053.14

1.G. Acceptance of Gifts

1.H. Approval of Grants

1.I. Approval of Out of State Travel

1.J. Receipt of March 2019 Report on School Auxiliary and Club Balances

1.K. Sex Education/Maturation Curriculum Revision Approval

1.L. Approval of Revision to Governing Board Policy IKA (Grading/Assessment Systems)

1.M. Approval of Revision to the 2018-2019 Governing Board Meeting Schedule

1.N. Award of Contracts for Sign Language Interpreter Services Based Upon Responses to Request for Proposal (RFP) 02-28-2019

1.O. Award of Contracts for Student Pictures Based Upon Responses to Request for Proposal (RFP) 03-01-2019

2. EXECUTIVE SESSION

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

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 # 30046155
    b. Student # 30064389
    c. Student # 30052142
    d. Student # 30064912
    e. Student # 30045695
    f. Student # 30056079
    g. Student # 30046565; and
    h. Student # 30025454.

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), Regarding:

    a. Student # 30046477;

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 23, 2019 at 5:30 PM - SPECIAL PUBLIC MEETING
Subject:	1. CONSENT AGENDA³
Description:
Subject:	1.A. Approval of Non-Administrative Personnel
Attachments: Approval of Non-Administrative Personnel Approval of Non-Administrative Personnel 4/22/2019 at 5:17 PM
Subject:	1.B. Approval of Personnel Changes
Attachments: Approval of Personnel Changes Approval of Personnel Changes 4/16/2019 at 2:53 PM
Subject:	1.C. Approval of Leave(s) of Absence
Attachments: Approval of Leave(s) of Absence Approval of Leave(s) of Absence 4/16/2019 at 2:53 PM
Subject:	1.D. Approval of Separation(s) and Termination(s)
Attachments: Approval of Separation(s) and Termination(s) Approval of Separation(s) and Termination(s) 4/16/2019 at 2:54 PM
Subject:	1.E. Approval of Stipend for Coaching Volunteers
Attachments: Approval of Stipend for Coaching Volunteers Approval of Stipend for Coaching Volunteers 4/16/2019 at 2:54 PM
Subject:	1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,440.053.14
Attachments: Approval of Vouchers Totaling and not Exceeding Approximately $1,440,053 Approval of Vouchers Totaling and not Exceeding Approximately $1,440,053 4/22/2019 at 5:17 PM
Subject:	1.G. Acceptance of Gifts
Attachments: Acceptance of Gifts Acceptance of Gifts 4/17/2019 at 3:55 PM Gifts and Donations - -em-attachment--em- Gifts and Donations - -em-attachment--em- 4/15/2019 at 1:02 PM
Subject:	1.H. Approval of Grants
Attachments: Approval of Grants Approval of Grants 4/22/2019 at 5:18 PM National Geographic Society Grant for Innovation Academy - -em-attachment--em- National Geographic Society Grant for Innovation Academy - -em-attachment--em- 4/16/2019 at 6:19 PM Arizona Archaeological Society Grant for Walker Elementary - -em-attachment--em- Arizona Archaeological Society Grant for Walker Elementary - -em-attachment--em- 4/22/2019 at 5:36 PM
Subject:	1.I. Approval of Out of State Travel
Attachments: Approval of Out of State Travel Approval of Out of State Travel 4/17/2019 at 4:02 PM Out of State Travel Requests - -em-attachment--em- Out of State Travel Requests - -em-attachment--em- 4/17/2019 at 6:34 PM
Subject:	1.J. Receipt of March 2019 Report on School Auxiliary and Club Balances
Attachments: Receipt of March 2019 Report on School Auxiliary and Club Balances Receipt of March 2019 Report on School Auxiliary and Club Balances 4/10/2019 at 3:05 PM Receipt of March 2019 Report on School Auxiliary and Club Balances  - -em-attachment--em- Receipt of March 2019 Report on School Auxiliary and Club Balances  - -em-attachment--em- 4/15/2019 at 6:21 PM
Subject:	1.K. Sex Education/Maturation Curriculum Revision Approval
Attachments: Sex Education-Maturation Curriculum Revision Approval Sex Education-Maturation Curriculum Revision Approval 4/22/2019 at 5:37 PM
Subject:	1.L. Approval of Revision to Governing Board Policy IKA (Grading/Assessment Systems)
Attachments: Approval of Revision to Governing Board Policy IKA (Grading-Assessment Systems) Approval of Revision to Governing Board Policy IKA (Grading-Assessment Systems) 4/22/2019 at 5:38 PM IKA (redline) - -em-attachment--em- IKA (redline) - -em-attachment--em- 4/22/2019 at 5:39 PM IKA (clean) - -em-attachment--em- IKA (clean) - -em-attachment--em- 4/22/2019 at 5:39 PM
Subject:	1.M. Approval of Revision to the 2018-2019 Governing Board Meeting Schedule
Attachments: Approval of Revision to the 2018-2019 Governing Board Meeting Schedule Approval of Revision to the 2018-2019 Governing Board Meeting Schedule 4/10/2019 at 5:47 PM Revised Amphitheater Governing Board Meeting Schedule for FY 2018-2019  - -em-attachment--em- Revised Amphitheater Governing Board Meeting Schedule for FY 2018-2019  - -em-attachment--em- 4/10/2019 at 5:50 PM
Subject:	1.N. Award of Contracts for Sign Language Interpreter Services Based Upon Responses to Request for Proposal (RFP) 02-28-2019
Attachments: Award of Contracts for Sign Language Interpreter Services Based Upon Responses to Request for Proposal (RFP) 02-28-2019 Award of Contracts for Sign Language Interpreter Services Based Upon Responses to Request for Proposal (RFP) 02-28-2019 4/18/2019 at 2:28 PM
Subject:	1.O. Award of Contracts for Student Pictures Based Upon Responses to Request for Proposal (RFP) 03-01-2019
Attachments: Award of Contracts for Student Pictures Based Upon Responses to Request for Proposal (RFP) 03-01-2019 Award of Contracts for Student Pictures Based Upon Responses to Request for Proposal (RFP) 03-01-2019 4/18/2019 at 3:45 PM
Subject:	2. EXECUTIVE SESSION
Subject:	2.A. Motion to Recess Open Meeting and Hold an Executive Session for: 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 # 30046155 b. Student # 30064389 c. Student # 30052142 d. Student # 30064912 e. Student # 30045695 f. Student # 30056079 g. Student # 30046565; and h. Student # 30025454. 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), Regarding: a. Student # 30046477;
Attachments: Motion to Recess Open Meeting and Hold an Executive Session Motion to Recess Open Meeting and Hold an Executive Session 4/17/2019 at 1:41 PM

Web Viewer