November 13, 2023 at 2:30 PM - Fiscal Management Committee Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. Review of Annual Comprehensive Financial Report, Year End June 30, 2023

4. CLOSED SESSION

4.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:

4.A.1. Legal Matters: [Government Code, Section 551.071]

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

4.A.1.b. 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.

4.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.

4.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.

4.A.2. Personnel Matters: [Government Code, Section 551.074]

4.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.

4.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.

4.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.

5. CALENDAR-This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.  

6. ADJOURNMENT