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November 5, 2013 at 9:30 PM - SPECIAL BOARD MEETING

A. Call to Order, Roll Call and Pledge of Allegiance.
B. Public Comment/Statement.
C. Enter Into Closed Session for the purpose of discussing:
Description:  the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
D. Return to Open Session.
E. Action Items, After Closed Session.
E.1. Approve Resolution Establishing Date, Time and Place for the Public Hearing for the 2013 Tax Levy and Publication of Hearing Notice. (Roll Call).
E.1.a. Resolution for Proposed 2013 Tax Levy.
Attachments: (1)
E.2. Acceptance, FY2012-13 Audit.
E.3. Personnel Report (Roll Call Vote).
E.3.a. 2013-14 Appointments, Certified Staff.
E.3.b. 2013-14 Appointments, Non-Certified Staff.
F. Adjournment.

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