Agenda
TYPE:
Special Closed Session and Board Meeting
DATE:
4/28/2013
TIME:
8:00 PM
LOCATION:
School District Board Room - 1936 Carlotta Drive,
DETAILS:
1.0
Call to Order
1.1
President will call the meeting to order
Info
1.2
Pledge of Allegiance and Roll Call
Info
2.0
Public Comment
2.1
The public may address the Board concerning items that are scheduled for discussion during closed session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time.
Info
3.0
Adjourn to Closed Session
3.1
Separation Agreement with the Superintendent
Action
3.2
Separation Agreement with the General Counsel
Action
3.3
Consideration of Potential Candidates for Appointment as Interim Superintendent
Info
4.0
Reconvene Open Session
4.1
Report Out Action Taken in Closed Session
Info
5.0
Public Comment
5.1
The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. Speakers are not allowed to yield their time.
Info
6.0
Business/Action Items
6.1
Appoint Interim Clerk/Secretary of the Board
Action
6.2
Authorization of Digital Signature for Payroll Warrants
Action
6.3
Approval of Contract with Leadership Associates to Conduct Superintendent Search
Action
7.0
Adjournment
7.1
Adjourn meeting.
Info