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Meeting Agenda
1. Approval of Agenda
2. Call to Order
3. Communications and Call to the Public
4. Executive Session:
5. Discussion or consideration, and possible action regarding Resignation Agreement between Oracle Elementary School District #2 and Todd Kissick.
6. Discussion/possible action on interim superintendent.
7. Discussion/possible action on resignation of Governing Board Member, Elizabeth Harmon, effective June 1, 2013 and board submission to County School Superintendent  of up to three names for consideration of an appointment to fill the vacancy.
8. Discussion/possible action to change the date of the June Regular Governing Board meeting date, and to set the date for any Special Meetings needed during the month of June.
9. Future Meeting Dates and Topics
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 28, 2013 at 2:00 PM - Special
Subject:
1. Approval of Agenda
Subject:
2. Call to Order
Description:
Pledge of Allegiance
Roll Call
Subject:
3. Communications and Call to the Public
Description:
Any person wishing to address the board on any issue within the jurisdiction of the board may speak at this time subject to reasonable time, place and manner restrictions. At the conclusion of the call, board members may 1) Respond to criticism to those who addressed the board, 2) Ask staff to review a matter, or 3) Ask that a matter be put on future agenda.
Subject:
4. Executive Session:
Description:
Executive session pursuant to A.R.S.§ 38-431.03(A)(1) and (A)(3) for discussion or consideration for legal advice with the attorney of the public body regarding the Superintendent's resignation. (Written notice of the executive session has been provided to the Superintendent as required by law.)

Executive session pursuant to A.R.S. §38-431.03(A)(3) for legal advice to explain the terms of Resignation Agreement 
(Attorney Gina E. Gutierrez, Deputy County Attorney of the Pinal County Attorney's Office Civil Division may participate via telephone.)
Subject:
5. Discussion or consideration, and possible action regarding Resignation Agreement between Oracle Elementary School District #2 and Todd Kissick.
Subject:
6. Discussion/possible action on interim superintendent.
Subject:
7. Discussion/possible action on resignation of Governing Board Member, Elizabeth Harmon, effective June 1, 2013 and board submission to County School Superintendent  of up to three names for consideration of an appointment to fill the vacancy.
Subject:
8. Discussion/possible action to change the date of the June Regular Governing Board meeting date, and to set the date for any Special Meetings needed during the month of June.
Subject:
9. Future Meeting Dates and Topics
Subject:
10. Adjournment

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