February 12, 2018 at 2:30 PM - Fiscal Management Committee and/or Board of Trustees

1. Call to Order

2. Roll Call - Establishment of Quorum

3. REPORTS AND DISCUSSIONS

3.A. Legislative & Budgetary Outlook for 2018

4. To Review and Committee Approval of January 2018 Near Final Financial Statements through January 31, 2018 for Submission to the Board of Trustees

5. To Review and Committee Approval of Ad Valorem Tax Refund as Required by State 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.
April 23     May 14     May 29

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