October 22, 2013 at 5:00 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Minutes of Previous Meeting(s)

1.B. Approval of Appointment of Personnel

1.C. Approval of Personnel Changes

1.D. Approval of Leave(s) of Absence

1.E. Approval of Separation(s) and Termination(s)

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,107,181.86 (Final Total)

1.G. Receipt of Monthly Status Report for the Fiscal Year 2013-2014

1.H. Receipt of August 2013 Report on School Auxiliary and Club Balances

1.I. Approval of Parent Support Organizations for 2013-2014

1.J. Approval of Out of State Travel

1.K. Approval of School Facilities Board FY 2013 Preventive Maintenance Program

1.L. Approval of the Career Ladder Reapplication for 2014-2015

1.M. Approval of Career Ladder Statement of Action Taken for Current Fiscal Year

1.N. Approval of Amendment to Intergovernmental Agreement with the Pima County Health Department for the Provision and Administration of Childhood Immunizations

1.O. Approval of New International Baccalaureate (IB) Course Names

2. EXECUTIVE SESSION

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

1.   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 # 30044662;                    
      b.   Student # 30032018;                    
      c.   Student # 30010425;                    
      d.   Student # 30018771;                    
      e.   Student # 30020315;                    
      f.    Student # 30028119;                    
      g.   Student # 30020321; and
      h.   Student # 30013587.                     
 







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

      a.   Student # 30003894;                    
      b.   Student # 30034072;                    
      c.   Student # 11401090;                    
      d.   Student # 30034545;                    
      e.   Student # 30046317;                    
      f.    Student # 30039921; and 
      g.   Student # 30046716.   
                 

2.B. Motion to Close Executive Session and Reconvene Open Meeting