Thursday, May 14, 2015 4:30 p.m.
Order of Business

A. ROUTINE MATTERS

A.1 Call to Order and Roll Call

A.2 Appointment of Acting President (If Necessary)

A.3 Acceptance of Agenda

C.  CURRENT EVENTS: - None

D. CALL TO THE PUBLIC:

Pursuant to A.R.S. §38-431.01(G), this is the time the Governing Board may conduct an open call to the public but may not discuss or take legal action on a matter raised during a call to the public unless the matter has been placed on the meeting agenda and related thereto. Please complete the "Request to Address the Governing Board," and submit the completed form to the Executive Administrative Assistant before the meeting is called to order. Those persons who are recognized by the board president to make a presentation are asked to please state their name, indicate whether they are a parent, student or employee and indicate what topic/agenda item they wish to address. A three (3) minute time limit is set and all are asked to adhere to this limit.

E. NEW BUSINESS:

E.1 Certified/Classified Personnel Items (Administrators Effective 2015-2016 School Year):

Charlotte Archuleta Alan Kratz

Laurie Black Margaret Moya

Bryan Borden Gloria Rivera

Dan Cooper Nicole Shamblin

Joseph Cucinotta Jose Trevizo

Jose Diaz Takesha Turner

Isaac Farm

Special Meeting

Of the Governing Board -2- May 14, 2015

E.2 Consideration Of Approval For The Governing Board Of Murphy School District To Contact Legal Counsel When Applicable

Governing Board Policy BDG School Attorney states that the Superintendent and the President of the Board shall be designated as the representatives of the District who may confer with counsel. The District will not be responsible for fees that accrue because of unauthorized individual Board member or staff consultation with private counsel. Therefore, legal counsel advised that an agenda item be submitted giving authorization for members of the Governing Board to contact legal counsel when applicable.

F.  ADJOURNMENT