November 10, 2018 at 9:00 AM - 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:
All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not present, other than a current member of the Board, or pursuant to a specific statutory exception, anything that has transpired or has been discussed during this executive session. Failure to comply is a violation of A.R.S. § 38-431.03.
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II.1.1. Legal Advice or Consultation
Description:
The The Board may vote to go into executive session pursuant to A.R.S. § 38-431.03(A)(3) and (A)(4) to discuss or consult for legal advice from the District’s attorney concerning the employment, assignment, dismissal, or disciplining the District Superintendent and to discuss or consult with the District’s attorney in order to consider its position and instruct its attorney regarding the Board’s position on a contract with the District superintendent or in settlement discussions to avoid litigation.
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II.2. Instructions to Attorney
Description:
The Board may discuss and take possible action on instructions given to the attorney in executive session.
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II.3. Separation Agreement
Description:
The Board may discuss and may take possible action on a separation agreement between the District and Dr. Hargrove.
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II.4. Superintendent
Description:
The Board may discuss and take possible action on the resignation of Dr. Hargrove.
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III. ADJOURNMENT
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