November 14, 2016 at 2:00 PM - Fiscal Management Committee and/or Board of Trustees
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1. Call to Order
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2. Roll Call - Establish of Quorum
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3. To Review and Committee Approval of 2016-2017 Budget Amendments for Submission to the Board of Trustees
Presenter:
Ms. Brigitte Clark
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4. To Review and Committee Approval of October 2016 Near Final Financial Statements through November 2, 2016 for Submission to the Board of Trustees
Presenter:
Ms. Brigitte Clark
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5. Approval of Revised CCISD Activity Fund Policy and Procedures Manual and CCISD Sponsor Guide
Presenter:
Ms. Kay Morrison
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6. Acceptance of South Park MS New Personnel Reviews Report
Presenter:
Ms. Kay Morrison
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7. Acceptance of Cullen MS Activity Fund Audit Reports
Presenter:
Ms. Kay Morrison
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8. Acceptance of Fiscal Management Committee Minutes for June 13, 2016
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9. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee meetings.
December 12, 2016 January 9, 2017 February 13, 2017 March 27, 2017 April 10, 2017 May 8, 2017 June 12, 2017 |
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10. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
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10.A. Legal matters: [Government Code, Section 551.071]
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10.A.1. Receive legal advice related to any listed agenda item.
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10.A.2. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
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10.A.3. Receive legal advice related to status of pending or contemplated litigation and other legal proceeding.
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10.A.4. Receive legal advice related to board policies and board operation procedures.
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10.B. Personnel matters: [Government Code, Section 551.074]
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10.B.1. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office staff personnel.
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10.B.2. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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10.B.3. Matters relating to a complaint or charge brought against an employee by another employee.
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11. Adjournment
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