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November 22, 2016 at 4:00 PM - Special Governing Board Meeting

Agenda
CALL MEETING TO ORDER
ROLL CALL
ADOPTION OF AGENDA
NEW BUSINESS
Presentation, Discussion and Possible Action for the Governing Board to conduct a self-evaluation in accordance to Governing Board Policy BAA.
*Discussion and possible action to conduct the Superintendent's Evaluation in accordance with GB Policy CBI. [Possible Executive Session per A.R.S. § 38-4301.03(A)(1) personnel]: The Board may vote to discuss the matters under "Personnel" in Executive Session pursuant to A.R.S. §38-431.03 (A) (1) and/or or advice from legal counsel pursuant to A.R.S. §38-431.03 (A)(3) and/or (4).  
*Discussion and possible action regarding independent investigator's investigation of Dr. Jasvir Sethi [Possible Executive Session per A.R.S. § 38-4301.03(A)(1) personnel]: The Board may vote to discuss the matters under "Personnel" in Executive Session pursuant to A.R.S. §38-431.03 (A) (1) and/or or advice from legal counsel pursuant to A.R.S. §38-431.03 (A)(3) and/or (4).  
*Discussion and possible action regarding possible employment action/disciplinary action against Dr. Jasvir Sehti. [Possible Executive Session per A.R.S. § 38-4301.03(A)(1) personnel]: The Board may vote to discuss the matters under "Personnel" in Executive Session pursuant to A.R.S. §38-431.03 (A) (1) and/or or advice from legal counsel pursuant to A.R.S. §38-431.03 (A)(3) and/or (4).  
*Discussion and possible action to accept Statement of Charges and Notice of Intent to Terminate Dr. Jasvir Sethi. [Possible Executive Session per A.R.S. § 38-4301.03(A)(1) personnel]: The Board may vote to discuss the matters under "Personnel" in Executive Session pursuant to A.R.S. §38-431.03 (A) (1) and/or or advice from legal counsel pursuant to A.R.S. §38-431.03 (A)(3) and/or (4).  
*Discussion and possible action to enter into settlement negotiations regarding employment matter regarding Dr. Jasvir Sethi. [Possible Executive Session per A.R.S. § 38-4301.03(A)(1) personnel]: The Board may vote to discuss the matters under "Personnel" in Executive Session pursuant to A.R.S. §38-431.03 (A) (1) and/or or advice from legal counsel pursuant to A.R.S. §38-431.03 (A)(3) and/or (4).  
*Discussion and possible action to accept the resignation of Dr. Jasvir Sethi. [Possible Executive Session per A.R.S. § 38-4301.03(A)(1) personnel]: The Board may vote to discuss the matters under "Personnel" in Executive Session pursuant to A.R.S. §38-431.03 (A) (1) and/or or advice from legal counsel pursuant to A.R.S. §38-431.03 (A)(3) and/or (4).  
ADJOURNMENT
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