TYPE:
Special Closed Session and Board Meeting
DATE:
1/18/2013
TIME:
3:00 PM
CODE:
LOCATION:
School District Board Room - 1936 Carlotta Drive,
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
Anticipated Litigation (approximately 1 hour) a. Anticipated Litigation by Wendy Lack regarding alleged violation of Brown Act b. Anticipated Litigation by Alicia Minyen regarding alleged violation of the Brown Act
Info
3.2
Superintendent’s Performance Evaluation (3 ½ hours)
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
Consideration of Two Cure and Correct Demands a) Consideration of Wendy Lack’s Cure and Correct Demand b) Consideration of Alicia Minyen’s Cure and Correct Demand
Action
7.0 Adjournment
7.1
Adjourn meeting.
Info
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