|
Meeting Agenda
|
|---|
|
1. DETERMINATION OF QUORUM AND CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. PUBLIC COMMENT (Please sign in by 6:00 p.m.)
|
|
4. ACTION
|
|
4.A. Return to Open Session
|
|
4.B. Approval of Possible Action to Accept the Resignation of a Certified Staff Member for the Purpose of Retirement; or, Approve a Retirement Agreement with a Certified Staff Member.
|
|
4.C. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 11, 2013 at 6:00 PM - Special Meeting | |
| Subject: |
1. DETERMINATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. PUBLIC COMMENT (Please sign in by 6:00 p.m.)
|
|
| Subject: |
4. ACTION
|
|
|
Description:
CLOSED SESSION
MOTION: Moved that the Board of Education enter into Closed Session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Second____Discussion____Vote____ |
||
| Subject: |
4.A. Return to Open Session
|
|
| Subject: |
4.B. Approval of Possible Action to Accept the Resignation of a Certified Staff Member for the Purpose of Retirement; or, Approve a Retirement Agreement with a Certified Staff Member.
|
|
|
Description:
MOTION: Moved_____ that the Board of Education approves the possible action to: 1) accept the resignation of a certified staff member for the purpose of retirement; or: 2) approve a retirement agreement with a certified staff member.
Second___ Discussion___ Vote___ |
||
| Subject: |
4.C. Adjournment
|
|
|
Description:
Motion: At ___PM moved, ___seconded___, that the Board of Education adjourns.
Second___ Discussion___ Vote___ |
||