Review Agenda Item
Meeting Date: 3/14/2024 - 6:30 PM
Category: Items of Business
Type: Action
Subject: 1. Action on a Request to Retire to Executive Session For the Purpose of Conducting a Hearing Regarding Specific MPS Personnel Matters
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: 1.03 - Special Board Meetings
Attachments
File Attachment:
Background: The purpose of this item is to conduct a hearing regarding the employment, performance evaluation, and discipline data of an employee over which the governmental body has jurisdiction or exercises responsibility.

President Herndon will entertain a motion to convene in closed session pursuant to section 19.85(1)(b) (c) (f) and (g) for this purpose.

The Board may reconvene in open session to take action on matters discussed in closed session or, the Board may adjourn from closed session.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: The recommendation is that the Board retire to closed session.
Approvals:
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk