Executive Session Sample Clauses

Executive Session. Resolution of the Board of Education of the Egg Harbor City School District to permit discussion of subjects in closed sessionsRESOLVED: At a public meeting of the Board of Education held on August 18, 2021 at p.m. that pursuant to sections 7 and 8 of the “Open Public MeetingsAct”, the following subjects be discussed in a session of the Board of Education closed to the public:
Executive Session. WHEREAS the “Open Public Meetings Act:” (Chapter 231 Laws of 1975) authorizes a public body to exclude the public from that portion of a meeting at which specified topics are to be discussed under circumstances where the public consideration of such topics will clearly endanger the public, or where the personal privacy or guaranteed rights of individuals whose activities or affairs are to be discussed would be clearly in danger of unwarranted invasions, and WHEREAS the matters about to be presented for discussion clearly meet the “circumstances” test of such Act:RESOLVED that the Board of Education of Somerset Hills now adjourns its public session to reconvene in Executive Session for the purpose of discussing the following: Personnel, Student Matters, Contracts, Negotiations and Litigation.And, be it further,RESOLVED that the discussion in Executive Session be disclosed when the Board’s consideration of the subject matter has been closed, or that such matter does not adversely affect the rights of prospective, current, or past public officers, or personnel of the Board, unless such individuals have in writing requested the disclosures of such discussion at a public meeting and provided such a public disclosure will no longer clearly endanger the public interest.
Executive Session. 6.01 The Management Committee may hold meetings, or portions of meetings, in “executive session” upon notice issued by the Chairperson with any agenda distributed in advance of a regular or special meeting or upon motion during such a meeting when passed by a vote of the Management Committee representing 58% of the total votes cast. Motions to enter executive session, if seconded, shall be subject to an immediate vote without debate.20
Executive Session. – if necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the public)► 12:00 noon – PUBLIC SESSIONReconvene or Call to Order and Pledge of Allegiance
Executive Session. This Board may adjourn to closed session to discuss matters so permitted and may act upon such matters upon returning to open session.
Executive Session. Mayor Spahr announced the council would convene into executive session at 3:25 p.m. after a five minute break beginning at 3:20 p.m. pursuant to RCW 42.30.110(1)(b) – acquisition of real estate, for about five to ten minutes, and there would be no decisions following conclusion of the executive session. Following conclusion of the executive session, Mayor Spahr reopened the regular meeting at 3:30 p.m., and there being no further business to come before the council, the meeting was immediately adjourned.The Chehalis city council met in regular session on Monday, October 14, 2002, in the Chehalis city hall. Mayor Bob Spahr called the meeting to order at 3:00 p.m. with the following council members present: Wayne Galvin, Tony Ketchum, Dr. Isaac Pope, Fred Rider, Chad Taylor, and Bob Venemon. Staff present included: Dave Campbell, City Manager; Caryn Foley, City Clerk; Bill Hillier, City Attorney; David Kelly, Administrative Services Director; Joanne Schwartz, Community Services Director; Jerry Boes, Acting Fire Chief; Dennis Dawes, Acting Police Chief; Becky Fox, Court Administrator; Tim Grochowski, Street Superintendent (Acting Public Works Director); Marilyn Riebe, Grants Administrator; and Patrick Wiltzius, Wastewater Superintendent. Members of the news media in attendance included Paul Alleva of The Chronicle. 1. Proclamation. Mayor Spahr read and presented a proclamation to Joyce Orf, owner of Cascade Stationery, upon the closing of the downtown Chehalis store after 35 years in business. 2. Consent Calendar. Councilor Galvin moved to approve the consent calendar comprised of the following items:
Executive Session. On the motion of seconded by at p.m., the board approves the following resolution: WHEREAS, the Open Public Meetings Act, N.J.S.A.10:4-11, permits the Board of Education to meeting in closed session to discuss certain matters, now, therefore be it RESOLVED, the Board of Education adjourns to closed session to discuss: (select on or more)1) A matter rendered confidential by federal or state law2) A matter in which release of information would impair the right to receive government funds3) Material the disclosure of which constitutes and unwarranted invasion of individual privacy4) A collective bargaining agreement and/or negotiations related to it5) A matter involving the purchase, lease, or acquisition of real property with public funds
Executive Session. At the recommendation of the Board President, and upon receiving a motion and a second, the Board of Education voted on recessing the meeting and entering into executive session to discuss employee personnel matters under Ohio Revised Code (ORC) Section 121.22(G)(1) for the purpose of considering the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee; and in accordance with Ohio Revised Code (ORC) Section 121.22(G)(4) to discuss matters relative to collective bargaining. Motion by Emmitt Jolly, second by Jeffrey Isaacs. Final Resolution: Motion CarriesYes: Lisa Cremer, Jeffrey Isaacs, Emmitt Jolly, Heather Weingart Not Present At Vote: Ayesha Bell Hardaway20-09-132The Board recessed the public session at 8:37 p.m. After a brief break, the remaining Board members convened the executive session via a separate non-public Zoom meeting at 8:42 p.m. with Superintendent Glasner and Director of Human Resources Ms. Barbara Maceyak in attendance. At 9:10 p.m., President Weingart declared the end of the executive session, at which time the Board members, Dr. Glasner and Ms. Maceyak exited the executive session non-public Zoom meeting and rejoined the public Zoom webinar. The public session reconvened at 9:13 p.m.
Executive Session. WHEREAS, the Florham Park Board of Education seeks to adjourn to Executive Session in full compliance with the Open Public Meetings Act, N.J.S.A. 10:4-6 et seq.: andWHEREAS, the Open Public Meetings Act provides that a public body may exclude the public from that portion of the meeting at which it discusses matters pertaining to personnel, negotiations, and /or current and potential litigation; now BE IT RESOLVED, that the Florham Park Board of Education adjourns to Executive Session; and BE IT FURTHER RESOLVED, that the minutes of the discussion of any of these items will be disclosed to the public when matters have been determined and confidentiality is no longer applicable.
Executive Session. Whereas boards of education and other governmental bodies are required by statute “to take official action and to conduct all deliberations upon official business only in open meetings, unless the subject matter is specifically excepted by law”; Whereas “the minutes need only reflect the general subject matter of discussion in executive special sessions”; and Whereas the members of a public body may hold an executive session only at a regular or meeting for the sole purpose of consideration of any of the matters set forth below. Now therefore be it resolved under the provision of ORC 121.22, the board hereby enters executive session for the reason(s) herein stated: __X____Personnel matters ___X___Appointment of employee(s) (reemployment) ______Promotion or compensation ______Dismissal, discipline, or demotion of employee(s) or student(s) ______Investigation of charges or complaints of employee(s) or student(s) ______Purchase or sale of property ______Conference with an attorney ______Preparing for, conducting, or reviewing negotiations or bargaining ______Matters required by federal law or state statutes to be confidential ______Specialized details of security arrangements Time entered executive session: Time returned to public session: Motion _____________________________ Second ______________________________Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson ____