December 19, 2013 at 5:00 PM - December 19, 2013 Special Meeting
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2. ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        3. MISSION STATEMENT                 
                                             | 
    
| 
            
             
                    
                                        4. INFORMATION ITEMS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.1. Interview of Carlos Barcenas - Candidate for Ward C Board vacancy                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.2. Interview of Melody Greer - Candidate for Ward C Board vacancy                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.3. Interview of Jay Wren - Candidate for Ward C Board vacancy                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5. ACTION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        5.1. Selection of Candidate for Ward C Board Seat Vacancy                 
                                             | 
    
| 
            
             
                    
                                        6. EXECUTIVE SESSION for the purpose of discussing Personnel Negotiations                 
                                             | 
    
| 
            
             
                    
                                        7. RECONVENE FROM EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        8. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        9. OLD BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        10. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                                             | 
    
| 
            
             
                    
                                        10.1. January 9th, 2014 - 6:30 P.M. - Regular Board Meeting                 
                                             | 
    
| 
            
             
                    
                                        11. ADJOURNMENT                 
                                             |