September 25, 2018 at 6:00 PM - Governing Board Special Meeting
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I. OPENING
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I.1. Call to Order
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I.2. Adoption of Agenda
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II. ACTION ITEMS - DISTRICT BUSINESS
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II.1. Executive Session
Description:
The Governing Board reserves the right to go into Executive Session intermittently throughout the meeting for discussion and consultation for legal advice regarding any of the agenda items. (A.R.S. §38-431.03(A)(3)). The Board may also go into Executive Session to discuss personnel matters (A.R.S. §38-431.03(A)(1)) and records, such as student discipline matters which are exempt by law from public inspection (A.R.S. §38-431.03(A)(2)). The Board may also go into Executive Session for legal advice and consultation regarding contract negotiations, settlement discussions and pending or contemplated litigation. (A.R.S. §38-431.03(A)(4)).
Though infrequent, the Board may also go into Executive Session for discussions with designated representatives regarding negotiations with employee organizations regarding salaries or compensation of employees of the public body (A.R.S. §38-431.03(A)(5)), discussions with designated representatives regarding real property negotiations (A.R.S. §38-431.03(A)(7)), and international and interstate negotiations (A.R.S.§38-431.03(A)(6)) |
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II.1.1. Legal Advice & Instructions to Attorney
Description:
Pursuant to A.R.S. §38-431.03(A)(3) and (A)(4), the Governing Board may vote to convene in executive session for the purpose of discussion or consultation with the attorney(s) for the District concerning the lawsuit pending in Yavapai County Superior Court encaptioned Mingus Union High School District et al. v. Tim Carter et al. and language of a consolidation petition and final judgment and for considering its position and instructing its attorney(s) regarding settlement discussions conducted in order to avoid or resolve that litigation, including, without limitation, stipulated language of a form for a consolidation petition and the final judgment.
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II.2. Action on Executive Session
Description:
The Board may take possible action on instructions given to the District's attorney in executive session.
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II.3. Consolidated Election - Petition Language
Description:
The Board may discuss and may take possible action on the final consolidated election petition form and language for the final judgment in Mingus Union High School District et. al. v. Carter et al.
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III. ADJOURNMENT
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