June 12, 2013 at 5:30 PM - Special Meeting for Personnel Hearing
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1. Call Meeting to Order
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2. Open Meetings Act Announcement
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3. Discuss, consider, and take action to appoint a hearing officer and advisor to the Board for a personnel hearing (attorney Neal Stenberg or another attorney if he is unavailable)
Recommended Motion(s):
Motion to appoint attorney Neal Stenberg as hearing officer and advisor to the Board for a personnel hearing Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Personnel hearing will be held and the Board will take action to cancel, terminate, amend or continue or take other action it deems appropriate on the employment contract of Mary Ann Mattingly. (Executive or closed session is possible for the hearing and for deliberations).
Recommended Motion(s):
Personnel hearing will be held and the Motion to (cancel, terminate, amend or continue or take other action it deems appropriate the employment contract of Mary Ann Mattingly Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Adjourn Meeting
Recommended Motion(s):
Motion to adjourn the hearing at ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
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