June 4, 2014 at 5:30 PM - SPECIAL MEETING OF THE GOVERNING BOARD
| Agenda |
|---|
|
1. OPENING
|
|
2. EXECUTIVE SESSION
|
|
2.1. Executive Session pursuant to A.R.S. 38-431.03 (A)(4) Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation - Re: CFSD v. LPPOA Litigation.
|
|
3. NEW BUSINESS
|
|
3.1. Authorize Cross Appeal in the CFSD v. LPPOA Litigation - Action - Carole Siegler, President
|
|
4. DISCUSSION/REPORTS
|
|
4.1. Strategic Planning - Board Members
|
|
5. EXECUTIVE SESSION
|
|
5.1. Executive Session pursuant to A.R.S. 38-431.03(A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body - Superintendent's Performance Evaluation
|
|
6. ADJOURNMENT
|