AMPHITHEATER
PUBLIC SCHOOLS
Tucson,
Arizona
MINUTES OF
SPECIAL PUBLIC MEETING OF THE GOVERNING BOARD
Place, Date and Time
of Meeting
Wetmore Center, 701 West Wetmore
Road, December 3, 2001, 5:27 p.m.
Board Members Present
Nancy Young Wright, Vice President/Clerk -- Presiding
Dr. Kent Barrabee, Member
Mike Prout, Member
Mary Schuh, Member
Telephonic Communication
Dr. Kenneth Smith,
President
Central
Administrators Present
Dr. Vicki M.
Balentine, Superintendent
Dr. Richard Hooley,
Associate Superintendent
Todd A. Jaeger, J.D.,
Associate to Superintendent and General Counsel
OPENING OF MEETING
Call to Order
and Signing of Visitors Register
Ms. Young Wright called the meeting to order and asked
members of the audience to sign the visitors register.
Pledge
of Allegiance
PUBLIC COMMENT
There were no comments from the public.
EXECUTIVE SESSION
1. Motion to Recess Open Meeting and
Hold an Executive Session
Ms. Young Wright
announced that an executive session would be held for the following
purposes:
A. Consideration
and Determination of Appeal of Expulsion Hearing Recommendation, Pursuant to
A.R.S. 15-843(A); consideration and Decision Upon Expulsion Hearing Officer’s
Recommendation, Pursuant to A.R.S. 15-843(F)(2);
B. 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);
C. Discussion
and Consultation with Representatives of the Governing Board Regarding
Negotiations with Employee Organizations Regarding Salaries, Salary Schedules,
or Compensation Paid in the Form of Fringe Benefits of Classified, Certificated
and Administrative Employees, Pursuant to A.R.S. §38-431.03(A)(5).
A motion was made by Mrs. Schuh, seconded by Dr. Barrabee and passed unanimously, to convene into executive pursuant to the above. The time was 5:28 p.m.
OPEN SESSION
Reconvening of Meeting
Following the executive session, Ms. Young Wright reconvened
the meeting at 8:20 p.m.
There were no requests for future agenda items.
There were no public comments.
A motion was made by Mr. Prout, seconded by Mrs. Schuh and
passed unanimously, that the meeting be adjourned. The time was 8:21 p.m.