December 2, 2013 at 5:30 PM - Special-Called Meeting

I. APPROVAL OF AGENDA

II. EXECUTIVE SESSION Executive session to discuss and consult with the District’s attorney for legal advice and to consider the District's position and instruct its attorney regarding the Superintendent's contract in accordance with  A.R.S. Section 38-431.03(A)(3) & (4). 

(Read Prior to Executive Session) All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

  Reconvene in Open Session

III. EXECUTIVE SESSION Executive session to discuss and consider the Superintendent's employment and resignation in accordance with  A.R.S. Section 38-431.03(A)(1). 

(Read Prior to Executive Session) All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

  Reconvene in Open Session

IV. ACTION ITEMS

IV.A. Discussion and Possible Action on Superintendent's Resignation and Separation Agreement

IV.B. Discussion and Possible Action on Search for Interim Superintendent

V. ADJOURN