December 3, 2013 at 10:00 PM - SPECIAL BOARD MEETING
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A. Call to Order, Roll Call and Pledge of Allegiance.
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B. Public Comment/Statement.
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C. Enter into Closed Session for the purpose of discussing:
The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity Section 2c1 of the open meetings act |
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D. Return to Open Session.
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E. Action Items, After Closed Session.
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E.1. Approval of Employee Resignation Agreement.
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E.2. Minutes of Previous Meeting (Roll Call Vote).
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E.2.a. Regular Business Meetiing, October 15, 2013.
Attachments:
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E.2.b. Minutes of the Policy Committee, October 15, 2013.
Attachments:
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E.2.c. Minutes of the Finance Committee, November 5, 2013.
Attachments:
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E.2.d. Minutes of the Special Meeting, November 5, 2013.
Attachments:
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E.2.e. Minutes of the Closed Session, November 5, 2013.
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E.2.f. Minutes of the Special Board Meeting, November 12, 2013.
Attachments:
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E.2.g. Minutes of the Closed Session, November 12, 2013.
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F. Adjournment.
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