Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL - Establishment of Quorum
3. SECOND QUARTER FINANCIAL UPDATE
4. REVIEW OF INTERNAL AUDIT REPORTS AND MANAGEMENT RESPONSE
5. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Management Committee Meetings. 

February 12
April 8
6. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
A. Legal matters: [Government Code, Section 551.071]
  1. Receive legal advice related to any listed agenda item. 
  2. Receive legal advice related to communications, oral, or written, received by the Superintendent, a Board Member, and/or other District employee or officer containing allegations which, if true, might subject the District to legal risk.
  3. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
  4. Receive legal advice related to board policies and board operation procedures.
B. Personal matters: [Government Code, Section 551.074]
  1. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office staff personnel.
  2. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
  3. Matters relating to a complaint or charge brought against an employee by another employee. 
7. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2024 at 2:30 PM - Fiscal Management Committee Meeting
Subject:
1. CALL TO ORDER
Subject:
2. ROLL CALL - Establishment of Quorum
Subject:
3. SECOND QUARTER FINANCIAL UPDATE
Presenter:
Ms. Karen Griffith
Subject:
4. REVIEW OF INTERNAL AUDIT REPORTS AND MANAGEMENT RESPONSE
Presenter:
Ms. Sharon Michalk
Subject:
5. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Management Committee Meetings. 

February 12
April 8
Subject:
6. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
A. Legal matters: [Government Code, Section 551.071]
  1. Receive legal advice related to any listed agenda item. 
  2. Receive legal advice related to communications, oral, or written, received by the Superintendent, a Board Member, and/or other District employee or officer containing allegations which, if true, might subject the District to legal risk.
  3. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
  4. Receive legal advice related to board policies and board operation procedures.
B. Personal matters: [Government Code, Section 551.074]
  1. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office staff personnel.
  2. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
  3. Matters relating to a complaint or charge brought against an employee by another employee. 
Subject:
7. ADJOURNMENT

Web Viewer