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Meeting Agenda
1. CONSENT AGENDA3
1.A. Approval of Appointment 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 Minutes of Previous Meeting(s)
1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,075,843.62
1.H. Acceptance of Gifts
1.I. Approval of Out of State Travel 
1.J. Receipt of Monthly Status Report for the Fiscal Year 2019-2020
1.K. Results Based Funding Performance Bonus Pay Out
1.L. Approval of Parent Support Organization(s) - 2019-2020
2. EXECUTIVE SESSION
2.A. Motion to Recess Open Meeting and Hold an Executive Session for:

1.  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:  

                        a.  Student #30045409;
                        b.  Student #30033514;
                        c.   Student #30033727;
                        d.   Student #30031921; 
                        e.   Student #30063080;
                        f.    Student #30066622;
                        g.   Student #30050184;
                        h.   Student #30032123;
                        I.    Student #30048098; and 
                        j.    Student #30053666.

2. In Discussion and Consultation with Representatives of the Governing Board In Order to Consider its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2019-2020 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5); and

3. Discussion or Consultation for Legal Advise with the Attorney or Attorneys of the Public Body and/or in Order to Consider Its Position and Instruct Its Attorneys Regarding the Public Body's Position Regarding Contracts that Are the Subject of Negotiation, in Pending or Contemplated Litigation or in Settlement Discussions Regarding Confidential Student Matter Pursuant to A.R.S. §28-431.03(A)(3) and/or(4).
Agenda Item Details Reload Your Meeting
Meeting: January 28, 2020 at 5:30 PM - SPECIAL PUBLIC MEETING
Subject:
1. CONSENT AGENDA3
Subject:
1.A. Approval of Appointment of Non-Administrative Personnel
Attachments:
Subject:
1.B. Approval of Personnel Changes
Attachments:
Subject:
1.C. Approval of Leave(s) of Absence
Attachments:
Subject:
1.D. Approval of Separation(s) and Termination(s)
Attachments:
Subject:
1.E. Approval of Stipend for Coaching Volunteers
Attachments:
Subject:
1.F. Approval of Minutes of Previous Meeting(s)
Attachments:
Subject:
1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,075,843.62
Attachments:
Subject:
1.H. Acceptance of Gifts
Attachments:
Subject:
1.I. Approval of Out of State Travel 
Attachments:
Subject:
1.J. Receipt of Monthly Status Report for the Fiscal Year 2019-2020
Attachments:
Subject:
1.K. Results Based Funding Performance Bonus Pay Out
Attachments:
Subject:
1.L. Approval of Parent Support Organization(s) - 2019-2020
Attachments:
Subject:
2. EXECUTIVE SESSION
Subject:
2.A. Motion to Recess Open Meeting and Hold an Executive Session for:

1.  Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding:  

                        a.  Student #30045409;
                        b.  Student #30033514;
                        c.   Student #30033727;
                        d.   Student #30031921; 
                        e.   Student #30063080;
                        f.    Student #30066622;
                        g.   Student #30050184;
                        h.   Student #30032123;
                        I.    Student #30048098; and 
                        j.    Student #30053666.

2. In Discussion and Consultation with Representatives of the Governing Board In Order to Consider its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2019-2020 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5); and

3. Discussion or Consultation for Legal Advise with the Attorney or Attorneys of the Public Body and/or in Order to Consider Its Position and Instruct Its Attorneys Regarding the Public Body's Position Regarding Contracts that Are the Subject of Negotiation, in Pending or Contemplated Litigation or in Settlement Discussions Regarding Confidential Student Matter Pursuant to A.R.S. §28-431.03(A)(3) and/or(4).
Attachments:

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