February 25, 2019 at 2:30 PM - Fiscal Management Committee and/or Board of Trustees

1. Call to Order

2. Roll Call - Establishment of Quorum

3. To Review and Committee Approval of Stipend Reports

3.A. Employees with three (3) or more athletic stipends report

3.B. Employees with three (3) or more extra duty and athletic stipends

4. To Review and Committee Approval of 2018-2019 Budget Amendments for Submission to the Board of Trustees

5. To Review and Committee Approval January 2019 Near Final Financial Statements through January 31, 2019  for Submission to the Board of Trustees

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

February 25     April 8    

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

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

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

7.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.

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

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

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

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

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

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

8. Adjournment