20402 N. 15

Ave.Phoenix, AZ 85027623.445.5000 Phone623.445.5086 Faxwww.dvusd.org

P U B L I C N O T I C E

Pursuant to A.R.S. § 38-431.02

SPECIAL MEETING OF THE GOVERNING BOARDThursday, December 3, 2009BOARD WORK SESSION6:30 p.m.

Administrative Center, 20402 N. 15

Avenue, Phoenix, AZ 85027

A quorum of the members of the Governing Board of Deer Valley Unified School District No. 97 will attend a Board Work Session.

AGENDA1.

Call to Order2. Pledge of Allegiance3. Roll Call4. Adoption of the Agenda5. M&O Override Election6. Call for an EXECUTIVE SESSION:a. Pursuant to A.R.S. § 38-431.03.A.3.

– Discussion or consultation for legal advicewith the attorney or attorneys of the public body

and A.R.S. §38-431.03.A.4.

–Discussion or consultation with the attorneys of the public body in order to considerits position and instruct its attorneys regarding the public body’s position regardingcontracts that are the subject of negotiations, in pending or contemplated litigation orin settlement discussions conducted in order to avoid or resolve litigation.re: theestablishment, operation, and management of intergovernmental agreements underA.R.S. §§ 11-952, 11-952.01, and 15-382; conflict-of-interest analysis under Tile 38,ch. 3, art. 8, as applicable, if at all, to intergovernmental agreements establishedunder A.R.S. §§ 11-952, 11-952.01, and 15-382; District procurement of goods andservices through intergovernmental agreements established under A.R.S. §§ 11-952,11-952.01, or 15-382, the School District Procurement Rules, and the UniformSystem of Financial Records; the District’s current intergovernmental agreementsunder the foregoing statutes and rules, and the applicability of the foregoing lawsand rules to them, including without limitation self-insurance pools, and risk-management or liability minimization or avoidance programs; legal means for theDistrict to access or make use, directly or indirectly, of stimulus funding for solarpower under the American Recovery and Reinvestment Act of 2009 and 26 U.S.C.§§ 49 & 50; procurement of guaranteed energy cost savings contracts under theSchool District Procurement Rules and A.R.S. § 15-213.01 or otherwise as permitted