May 8, 2017 at 1:30 PM - Fiscal Management Committee and/or Board of Trustees

1. Call to Order

2. Roll Call - Establish of Quorum

3. REPORTS AND DISCUSSION:

3.A. 2017-2018 Budget Outlook

3.B. Miller HS Follow-Up Audit Report

4. To Review and Committee Approval of April 2017 Near Final Financial Statements through April 25, 2017 for Submission to the Board of Trustees

5. To Review and Committee Approval of Leaver Code Audit on 2015-16 Leavers

6. To Review and Committee Approval of Internal Audit Charter

7. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee meetings.

May 8, 2017  May 22, 2017 

8. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.

8.A. Legal matters: [Government Code, Section 551.071]

8.A.1. Receive legal advice related to any listed agenda item.

8.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.

8.A.3. Receive legal advice related to status of pending or contemplated litigation and other legal proceeding.

8.A.4. Receive legal advice related to board policies and board operation procedures.

8.B. Personnel matters: [Government Code, Section 551.074]

8.B.1. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office staff personnel.

8.B.2. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.

8.B.3. Matters relating to a complaint or charge brought against an employee by another employee.

9. Adjournment