April 25, 2019 at 5:00 PM - Special Meeting
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A. CALL TO ORDER
Presenter:
Dr. Lopez
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B. ROLL CALL
Presenter:
Dr. Lopez
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C. ADOPT AGENDA
Presenter:
Dr. Lopez
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D. CONSENT AGENDA
Presenter:
Dr. Lopez
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D.1. Approve Personnel Reports
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D.2. Approve Out-of-State Travel
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E. STUDY ITEMS
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E.1. Employee Hiring Procedures
Presenter:
Dr. Dumler
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E.2. Alternatives to Suspension Pilot Update
Presenter:
Ms. Reidy
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E.3. District Facilities, Renovations, Usage, and Transition
Presenter:
Dr. Wilson
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F. EXECUTIVE SESSIONS - Conduct executive sessions pursuant to:
Presenter:
Dr. Lopez
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F.1. ARS §38-431.03(A)(2), for discussion of records exempt by law from public inspection and information required to be maintained as confidential by state or federal law—discussion relating to a District student
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F.2. ARS §38-431.03(A)(3), for discussion or consultation for legal advice with the District’s attorney concerning legal issues relating to a District student and prospective District policies and procedures, and
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F.3. ARS §38-431.03(A)(5), for the purpose of consulting with and/or instructing the Board’s representative regarding negotiations
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G. ADJOURNMENT
Presenter:
Dr. Lopez
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