August 14, 2014 at 9:00 AM - Special Called

1. CALL TO ORDER

2. ROLL CALL - Establishment of Quorum

3. Discussion and Possible Action Regarding Employment of Named Finalist as Superintendent, and All Necessary Actions Related Thereto, Including Approval of Superintendent Contract

4. Matters that the Board may discuss in Closed Session and upon which action may be taken:

4.A. Discussion related to named finalist for Superintendent position  [Government Code, Section 551.074]

4.B. Legal Matters: [Government Code, Section 551.071].

4.B.1. Receive legal advice related to any listed agenda item.

4.B.2. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.

4.B.3. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.

4.B.4. Receive legal advice related to board policies and board operating procedures.

4.C. Personnel Matters: [Government Code, Sections 551.074].

4.C.1. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central staff personnel.

4.C.2. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.

4.C.3. Matters relating to a complaint or charge brought against an employee by another employee.

5. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.

6. ADJOURNMENT