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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL - Establishment of Quorum
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3. Budget Update
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4. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee meetings.
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5. A. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
1. Legal matters: [Government Code, Section 551.071] a. Receive legal advice related to any listed agenda item.
2. Personnel Matters: [Government Code, Section 551.074]
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. c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings. d. Receive legal advice related to board policies and board operation procedures, including board member request for information about District procedures protected by attorney-client privilege. 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.
b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel. c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee. |
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 5, 2023 at 2:30 PM - Special Called Meeting-Fiscal Management Committee Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. ROLL CALL - Establishment of Quorum
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| Subject: |
3. Budget Update
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| Presenter: |
Ms. Karen Griffith
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| Subject: |
4. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee meetings.
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| Subject: |
5. A. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
1. Legal matters: [Government Code, Section 551.071] a. Receive legal advice related to any listed agenda item.
2. Personnel Matters: [Government Code, Section 551.074]
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. c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings. d. Receive legal advice related to board policies and board operation procedures, including board member request for information about District procedures protected by attorney-client privilege. 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.
b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel. c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee. |
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| Subject: |
6. Adjournment
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