November 14, 2017 at 7:00 PM - Board of Education Meeting

A. OPENING ACTIVITIES

A.1. Call to Order

A.2. Salute to the Flag

A.3. Reading of Mission Statement

A.4. Roll Call

A.5. Additions to the Agenda - (Voice Vote)
________________________________________________________________________________
________________________________________________________________________________

B. STUDENT RECOGNITION

B.1. October Student of the Month - Lisseth Hernandez 

B.2. Athletes of the Fall Season:

B.2.a. Madelyn Brotnow - Girls' Cross Country

B.2.b. Jason Gimre - Boys' Golf

B.2.c. Arturo Marquez - Boys' Soccer

C. GOOD NEWS OF THE DISTRICT

C.1. Drew Plumb Awarded Petco's Pets in the Classroom Grant

D. PUBLIC PARTICIPATION

E. ADMINISTRATIVE REPORTS AND INFORMATION

E.1. Superintendent's Report

E.1.a. Board Member Appreciation

E.1.b. Student Report - Mike Sawicki

E.1.c. FOIA(s)

E.1.d. Discussion of Mandate Relief

E.1.d.1. Driver's Education

E.1.d.2. Physical Education

E.2. Director of Building Operations

E.3. Director of Business Services Report

E.4. Director of Human Resources Report

E.5. Principal's Report

E.5.a. Student Attendance & Discipline

E.6. Committee Reports

E.6.a. Communications

E.6.b. Education

E.6.c. Facilities

E.6.d. Finance

E.6.e. Personnel

E.6.f. Policy

E.7. Future Dates

E.7.a. Board Retreat - District Administrative Center - December 5, 2017
      6:00 p.m. Dinner
      6:30 p.m. Meeting

E.7.b. Regular Board of Education Meeting - December 19, 2017

E.7.c. Regular Board of Education Meeting - January 16, 2017

E.8. Joint Conference Resolutions

E.9. Open Comment

F. CONSENT AGENDA (Roll Call)

F.1. Items Removed from Consent Agenda for Separate Action 
_________________________________________________________________________________
_________________________________________________________________________________

F.2. Consent Agenda Action for All Items Except Those Listed in 1. Above

G. RECOMMENDED MOTION: That the Board approve all items on the Consent Agenda which have not been specifically removed for separate actions as shown on line 1. immediately above.

H. CONSENT AGENDA ITEMS - RECOMMENDED ACTION:

H.1. Approval of Minutes

H.1.a. Regular Board of Education Meeting - October 17,  2017

H.1.b. Closed Session Board of Education Meeting - October 17, 2017 - At table

H.1.b.1. RECOMMENDED MOTION: That the Board of Education approve the minutes of the meeting(s) as listed above.

H.2. Approval of Financials

H.2.a. Approve Current Expenditures

H.2.b. Imprest fund Statement

H.2.c. Treasurer's Report

H.2.d. Statement of Position/Financial Report

H.2.e. Statement of Revenue/Expenditures YTD Ending October 31, 2017

H.2.f. 3-Year Budget/Actual Report

H.2.g. Grant Reports

H.2.h. Petty Cash Fund Report

H.2.i. Student Activity Account Fund Balance

H.2.j. New Vendors Monthly Report

H.2.k. Quarterly Financial Reports

H.2.k.1. RECOMMENDED MOTION: That the Board of Education approve the expenditures from October 13, 2017 to November 14, 2017 and accept the financial reports.

I. OLD BUSINESS:

J. NEW BUSINESS:

J.1. Personnel Report (Roll Call)
        The personnel report consists of:

J.1.a. The employment of 1 certified teacher for the 2017-18 school year

J.1.b. The employment of 3 support staff for the 2017-18 school year

J.1.c. The retirement of 1 support staff

J.1.d. 1 leave of absence request

J.1.e. The transfer of 1 support staff

J.1.f. The employment of 2 athletic coaching staff

J.1.g. The employment of 1 activity sponsor staff

J.1.h. Stipend payment for 1 administrator

J.1.h.1. RECOMMENDED MOTION: That the Board of Education approve the Personnel and Supplemental Contract reports as presented in the packet.

J.2. Separation of Employment (Roll Call)

J.2.a. RECOMMENDED MOTION: That the Board of Education accept the following retirement:
Francisco Espinoza, Custodian, effective January 18, 2018

J.3. Proposed 2017 Property Tax Levy - (Roll Call)

J.3.a. RECOMMENDED MOTION: That the Board of Education approve the Resolution establishing the 2017 Tax Levy for taxes collected in 2018, the Resolution to levy certain taxes, to waive their full reading, to authorize the Board President and Secretary to execute the requisite documents and all of said documents.

J.4. Proposed 2018-2019 School Calendar - (Roll Call)
Administration is recommending the adoption of the 2018-2019 school calendar. It has been reviewed by members of the Teachers' Association, the Support Staff Association and representatives of the three elementary feeder districts.

J.4.a. RECOMMENDED MOTION: That the Board of Education approve the proposed 2018-2019 school calendar.

J.5. Student Travel: Softball Team Traveling to Vero Beach, Florida for Spring Training - (Roll Call)
In compliance with Policy ¶7204 - Field Trips, Student Travel and Optional Student Travel - the Girls' Softball Team traveling to  Vero Beach, Florida for Spring Training qualifies as Student Travel. 

J.5.a. RECOMMENDED MOTION: That the Board of Education approve Student Travel for the Softball Team to attend Spring Training in Dodgertown, Vero Beach, Florida from March 25 - 31, 2018.

K. EXECUTIVE SESSION - only if needed and with the understanding that possible action could be taken on matters discussed in closed session.

L. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION: That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 15 below].

L.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.

L.2. Collective negotiating matters.

L.3. The selection of a person to fill a public office.

L.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.

L.5. The purchase or lease of real property.

L.6. The setting of a price for sale or lease of property.

L.7. The sale or purchase of securities, investments, or investment contracts.

L.8. Emergency security procedures.

L.9. Student discipline.

L.10. The placement of individual students in special education programs.

L.11. Litigation has been filed and is pending before a court or administrative tribunal.

L.12. Establishment of reserves or settlement of claims as provided by local government and governmental employees Tort Immunity Act.

L.13. Self-evaluation.

L.14. Discussion of minutes of meetings lawfully closed under Open Meetings Act (P.A. 88-621, effective 1-1-95).

L.15. Considering meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America

M. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
  That the Board of Education return to Open Session at [Time].

N. ACTION AFTER RETURN TO OPEN SESSION:

O. ADJOURNMENT
  RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time].

P. OPENING ACTIVITIES

Q. STUDENT RECOGNITION

R. GOOD NEWS OF THE DISTRICT

S. PUBLIC PARTICIPATION

T. ADMINISTRATIVE REPORTS AND INFORMATION

U. CONSENT AGENDA (Roll Call)

V. RECOMMENDED MOTION: That the Board approve all items on the Consent Agenda which have not been specifically removed for separate actions as shown on line 1. immediately above.

W. CONSENT AGENDA ITEMS - RECOMMENDED ACTION:

X. OLD BUSINESS:

Y. NEW BUSINESS:

Z. EXECUTIVE SESSION - only if needed and with the understanding that possible action could be taken on matters discussed in closed session.

AA. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION: That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 15 below].

AB. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
  That the Board of Education return to Open Session at [Time].

AC. ACTION AFTER RETURN TO OPEN SESSION:

AD. ADJOURNMENT
  RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time].

AE. OPENING ACTIVITIES

AE.1. Call to Order

AE.2. Salute to the Flag

AE.3. Reading of Mission Statement

AE.4. Roll Call

AE.5. Additions to the Agenda - (Voice Vote)
________________________________________________________________________________
________________________________________________________________________________

AF. STUDENT RECOGNITION

AF.1. October Student of the Month - Lisseth Hernandez 

AF.2. Athletes of the Fall Season:

AF.2.a. Madelyn Brotnow - Girls' Cross Country

AF.2.b. Jason Gimre - Boys' Golf

AF.2.c. Arturo Marquez - Boys' Soccer

AG. GOOD NEWS OF THE DISTRICT

AG.1. Drew Plumb Awarded Petco's Pets in the Classroom Grant

AH. PUBLIC PARTICIPATION

AI. ADMINISTRATIVE REPORTS AND INFORMATION

AI.1. Superintendent's Report

AI.1.a. Board Member Appreciation

AI.1.b. Student Report - Mike Sawicki

AI.1.c. FOIA(s)

AI.1.d. Discussion of Mandate Relief

AI.1.d.1. Driver's Education

AI.1.d.2. Physical Education

AI.2. Director of Building Operations

AI.3. Director of Business Services Report

AI.4. Director of Human Resources Report

AI.5. Principal's Report

AI.5.a. Student Attendance & Discipline

AI.6. Committee Reports

AI.6.a. Communications

AI.6.b. Education

AI.6.c. Facilities

AI.6.d. Finance

AI.6.e. Personnel

AI.6.f. Policy

AI.7. Future Dates

AI.7.a. Board Retreat - District Administrative Center - December 5, 2017
      6:00 p.m. Dinner
      6:30 p.m. Meeting

AI.7.b. Regular Board of Education Meeting - December 19, 2017

AI.7.c. Regular Board of Education Meeting - January 16, 2017

AI.8. Joint Conference Resolutions

AI.9. Open Comment

AJ. CONSENT AGENDA (Roll Call)

AJ.1. Items Removed from Consent Agenda for Separate Action 
_________________________________________________________________________________
_________________________________________________________________________________

AJ.2. Consent Agenda Action for All Items Except Those Listed in 1. Above

AK. RECOMMENDED MOTION: That the Board approve all items on the Consent Agenda which have not been specifically removed for separate actions as shown on line 1. immediately above.

AL. CONSENT AGENDA ITEMS - RECOMMENDED ACTION:

AL.1. Approval of Minutes

AL.1.a. Regular Board of Education Meeting - October 17,  2017

AL.1.b. Closed Session Board of Education Meeting - October 17, 2017 - At table

AL.1.b.1. RECOMMENDED MOTION: That the Board of Education approve the minutes of the meeting(s) as listed above.

AL.2. Approval of Financials

AL.2.a. Approve Current Expenditures

AL.2.b. Imprest fund Statement

AL.2.c. Treasurer's Report

AL.2.d. Statement of Position/Financial Report

AL.2.e. Statement of Revenue/Expenditures YTD Ending October 31, 2017

AL.2.f. 3-Year Budget/Actual Report

AL.2.g. Grant Reports

AL.2.h. Petty Cash Fund Report

AL.2.i. Student Activity Account Fund Balance

AL.2.j. New Vendors Monthly Report

AL.2.k. Quarterly Financial Reports

AL.2.k.1. RECOMMENDED MOTION: That the Board of Education approve the expenditures from October 13, 2017 to November 14, 2017 and accept the financial reports.

AM. OLD BUSINESS:

AN. NEW BUSINESS:

AN.1. Personnel Report (Roll Call)
        The personnel report consists of:

AN.1.a. The employment of 1 certified teacher for the 2017-18 school year

AN.1.b. The employment of 3 support staff for the 2017-18 school year

AN.1.c. The retirement of 1 support staff

AN.1.d. 1 leave of absence request

AN.1.e. The transfer of 1 support staff

AN.1.f. The employment of 2 athletic coaching staff

AN.1.g. The employment of 1 activity sponsor staff

AN.1.h. Stipend payment for 1 administrator

AN.1.h.1. RECOMMENDED MOTION: That the Board of Education approve the Personnel and Supplemental Contract reports as presented in the packet.

AN.2. Separation of Employment (Roll Call)

AN.2.a. RECOMMENDED MOTION: That the Board of Education accept the following retirement:
Francisco Espinoza, Custodian, effective January 18, 2018

AN.3. Proposed 2017 Property Tax Levy - (Roll Call)

AN.3.a. RECOMMENDED MOTION: That the Board of Education approve the Resolution establishing the 2017 Tax Levy for taxes collected in 2018, the Resolution to levy certain taxes, to waive their full reading, to authorize the Board President and Secretary to execute the requisite documents and all of said documents.

AN.4. Proposed 2018-2019 School Calendar - (Roll Call)
Administration is recommending the adoption of the 2018-2019 school calendar. It has been reviewed by members of the Teachers' Association, the Support Staff Association and representatives of the three elementary feeder districts.

AN.4.a. RECOMMENDED MOTION: That the Board of Education approve the proposed 2018-2019 school calendar.

AN.5. Student Travel: Softball Team Traveling to Vero Beach, Florida for Spring Training - (Roll Call)
In compliance with Policy ¶7204 - Field Trips, Student Travel and Optional Student Travel - the Girls' Softball Team traveling to  Vero Beach, Florida for Spring Training qualifies as Student Travel. 

AN.5.a. RECOMMENDED MOTION: That the Board of Education approve Student Travel for the Softball Team to attend Spring Training in Dodgertown, Vero Beach, Florida from March 25 - 31, 2018.

AO. EXECUTIVE SESSION - only if needed and with the understanding that possible action could be taken on matters discussed in closed session.

AP. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION: That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 15 below].

AP.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.

AP.2. Collective negotiating matters.

AP.3. The selection of a person to fill a public office.

AP.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.

AP.5. The purchase or lease of real property.

AP.6. The setting of a price for sale or lease of property.

AP.7. The sale or purchase of securities, investments, or investment contracts.

AP.8. Emergency security procedures.

AP.9. Student discipline.

AP.10. The placement of individual students in special education programs.

AP.11. Litigation has been filed and is pending before a court or administrative tribunal.

AP.12. Establishment of reserves or settlement of claims as provided by local government and governmental employees Tort Immunity Act.

AP.13. Self-evaluation.

AP.14. Discussion of minutes of meetings lawfully closed under Open Meetings Act (P.A. 88-621, effective 1-1-95).

AP.15. Considering meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America

AQ. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
  That the Board of Education return to Open Session at [Time].

AR. ACTION AFTER RETURN TO OPEN SESSION:

AS. ADJOURNMENT
  RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time].

AT. OPENING ACTIVITIES

AT.1. Call to Order

AT.2. Salute to the Flag

AT.3. Reading of Mission Statement

AT.4. Roll Call

AT.5. Additions to the Agenda - (Voice Vote)
________________________________________________________________________________
________________________________________________________________________________

AT.6. Call to Order

AT.7. Salute to the Flag

AT.8. Reading of Mission Statement

AT.9. Roll Call

AT.10. Additions to the Agenda - (Voice Vote)
________________________________________________________________________________
________________________________________________________________________________

AU. STUDENT RECOGNITION

AU.1. October Student of the Month - Lisseth Hernandez 

AU.2. October Student of the Month - Lisseth Hernandez 

AV. GOOD NEWS OF THE DISTRICT

AV.1. Drew Plumb Awarded Petco's Pets in the Classroom Grant

AV.2. Drew Plumb Awarded Petco's Pets in the Classroom Grant

AW. PUBLIC PARTICIPATION

AX. ADMINISTRATIVE REPORTS AND INFORMATION

AX.1. Superintendent's Report

AX.2. Director of Building Operations

AX.3. Director of Business Services Report

AX.4. Director of Human Resources Report

AX.5. Principal's Report

AX.6. Committee Reports

AX.7. Future Dates

AX.8. Open Comment

AX.9. Superintendent's Report

AX.9.a. Student Report - Mike Sawicki

AX.9.b. FOIA(s)

AX.9.c. Student Report - Mike Sawicki

AX.9.d. FOIA(s)

AX.10. Director of Building Operations

AX.11. Director of Business Services Report

AX.12. Director of Human Resources Report

AX.13. Principal's Report

AX.13.a. Student Attendance & Discipline

AX.13.b. Student Attendance & Discipline

AX.14. Committee Reports

AX.14.a. Communications

AX.14.b. Education

AX.14.c. Facilities

AX.14.d. Finance

AX.14.e. Personnel

AX.14.f. Policy

AX.14.g. Communications

AX.14.h. Education

AX.14.i. Facilities

AX.14.j. Finance

AX.14.k. Personnel

AX.14.l. Policy

AX.15. Future Dates

AX.15.a. Board Retreat - District Administrative Center - December 5, 2017
      6:00 p.m. Dinner
      6:30 p.m. Meeting

AX.15.b. Regular Board of Education Meeting - December 19, 2017

AX.15.c. Regular Board of Education Meeting - January 16, 2017

AX.15.d. Board Retreat - District Administrative Center - December 5, 2017
      6:00 p.m. Dinner
      6:30 p.m. Meeting

AX.15.e. Regular Board of Education Meeting - December 19, 2017

AX.15.f. Regular Board of Education Meeting - January 16, 2017

AX.16. Open Comment

AY. CONSENT AGENDA (Roll Call)

AY.1. Items Removed from Consent Agenda for Separate Action 
_________________________________________________________________________________
_________________________________________________________________________________

AY.2. Consent Agenda Action for All Items Except Those Listed in 1. Above

AY.3. Items Removed from Consent Agenda for Separate Action 
_________________________________________________________________________________
_________________________________________________________________________________

AY.4. Consent Agenda Action for All Items Except Those Listed in 1. Above

AZ. RECOMMENDED MOTION: That the Board approve all items on the Consent Agenda which have not been specifically removed for separate actions as shown on line 1. immediately above.

BA. CONSENT AGENDA ITEMS - RECOMMENDED ACTION:

BA.1. Approval of Minutes

BA.2. Approval of Financials

BA.3. Approval of Minutes

BA.3.a. Regular Board of Education Meeting - October 17,  2017

BA.3.b. Closed Session Board of Education Meeting - October 17, 2017 - At table

BA.3.c. Regular Board of Education Meeting - October 17,  2017

BA.3.d. Closed Session Board of Education Meeting - October 17, 2017 - At table

BA.3.d.1. RECOMMENDED MOTION: That the Board of Education approve the minutes of the meeting(s) as listed above.

BA.3.d.2. RECOMMENDED MOTION: That the Board of Education approve the minutes of the meeting(s) as listed above.

BA.4. Approval of Financials

BA.4.a. Approve Current Expenditures

BA.4.b. Imprest fund Statement

BA.4.c. Treasurer's Report

BA.4.d. Statement of Position/Financial Report

BA.4.e. Statement of Revenue/Expenditures YTD Ending October 31, 2017

BA.4.f. 3-Year Budget/Actual Report

BA.4.g. Grant Reports

BA.4.h. Petty Cash Fund Report

BA.4.i. Student Activity Account Fund Balance

BA.4.j. New Vendors Monthly Report

BA.4.k. Quarterly Financial Reports

BA.4.l. Approve Current Expenditures

BA.4.m. Imprest fund Statement

BA.4.n. Treasurer's Report

BA.4.o. Statement of Position/Financial Report

BA.4.p. Statement of Revenue/Expenditures YTD Ending October 31, 2017

BA.4.q. 3-Year Budget/Actual Report

BA.4.r. Grant Reports

BA.4.s. Petty Cash Fund Report

BA.4.t. Student Activity Account Fund Balance

BA.4.u. New Vendors Monthly Report

BA.4.v. Quarterly Financial Reports

BA.4.v.1. RECOMMENDED MOTION: That the Board of Education approve the expenditures from October 13, 2017 to November 14, 2017 and accept the financial reports.

BA.4.v.2. RECOMMENDED MOTION: That the Board of Education approve the expenditures from October 13, 2017 to November 14, 2017 and accept the financial reports.

BB. OLD BUSINESS:

BC. NEW BUSINESS:

BC.1. Personnel Report (Roll Call)
        The personnel report consists of:

BC.2. Separation of Employment (Roll Call)

BC.3. Personnel Report (Roll Call)
        The personnel report consists of:

BC.3.a. The employment of 1 certified teacher for the 2017-18 school year

BC.3.b. The employment of 3 support staff for the 2017-18 school year

BC.3.c. The retirement of 1 support staff

BC.3.d. 1 leave of absence request

BC.3.e. The transfer of 1 support staff

BC.3.f. The employment of 2 athletic coaching staff

BC.3.g. The employment of 1 activity sponsor staff

BC.3.h. Stipend payment for 1 administrator

BC.3.i. The employment of 1 certified teacher for the 2017-18 school year

BC.3.j. The employment of 3 support staff for the 2017-18 school year

BC.3.k. The retirement of 1 support staff

BC.3.l. 1 leave of absence request

BC.3.m. The transfer of 1 support staff

BC.3.n. The employment of 2 athletic coaching staff

BC.3.o. The employment of 1 activity sponsor staff

BC.3.p. Stipend payment for 1 administrator

BC.3.p.1. RECOMMENDED MOTION: That the Board of Education approve the Personnel and Supplemental Contract reports as presented in the packet.

BC.3.p.2. RECOMMENDED MOTION: That the Board of Education approve the Personnel and Supplemental Contract reports as presented in the packet.

BC.4. Separation of Employment (Roll Call)

BC.4.a. RECOMMENDED MOTION: That the Board of Education accept the following retirement:
Francisco Espinoza, Custodian, effective January 18, 2018

BC.4.b. RECOMMENDED MOTION: That the Board of Education accept the following retirement:
Francisco Espinoza, Custodian, effective January 18, 2018

BD. EXECUTIVE SESSION - only if needed and with the understanding that possible action could be taken on matters discussed in closed session.

BE. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION: That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 15 below].

BE.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.

BE.2. Collective negotiating matters.

BE.3. The selection of a person to fill a public office.

BE.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.

BE.5. The purchase or lease of real property.

BE.6. The setting of a price for sale or lease of property.

BE.7. The sale or purchase of securities, investments, or investment contracts.

BE.8. Emergency security procedures.

BE.9. Student discipline.

BE.10. The placement of individual students in special education programs.

BE.11. Litigation has been filed and is pending before a court or administrative tribunal.

BE.12. Establishment of reserves or settlement of claims as provided by local government and governmental employees Tort Immunity Act.

BE.13. Self-evaluation.

BE.14. Discussion of minutes of meetings lawfully closed under Open Meetings Act (P.A. 88-621, effective 1-1-95).

BE.15. Considering meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America

BE.16. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.

BE.17. Collective negotiating matters.

BE.18. The selection of a person to fill a public office.

BE.19. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.

BE.20. The purchase or lease of real property.

BE.21. The setting of a price for sale or lease of property.

BE.22. The sale or purchase of securities, investments, or investment contracts.

BE.23. Emergency security procedures.

BE.24. Student discipline.

BE.25. The placement of individual students in special education programs.

BE.26. Litigation has been filed and is pending before a court or administrative tribunal.

BE.27. Establishment of reserves or settlement of claims as provided by local government and governmental employees Tort Immunity Act.

BE.28. Self-evaluation.

BE.29. Discussion of minutes of meetings lawfully closed under Open Meetings Act (P.A. 88-621, effective 1-1-95).

BE.30. Considering meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America

BF. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
  That the Board of Education return to Open Session at [Time].

BG. ACTION AFTER RETURN TO OPEN SESSION:

BH. ADJOURNMENT
  RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time].