Master index a

B CB K E xe c uti ve Se ssi on B CB K

T h e boa rd s hall c on du c t ex ec ut i ve ses s i o ns o nl y as pr o vi de d by l aw . S a mp le Mo t io n

I mo ve t hat t he b oar d go i nt o ex ecu t i ve s es s i o n for t he pu rp ose of d i sc us s i n g _( 1 - 7 )_ ( a s t a t utor i l y ap pro ve d r eas on an d j ustif i cati on) an d t hat t he

b oa rd r e t ur n t o t he op en me e t i n g a t _ __ __ _ o’ c l o c k i n t his roo m.

1. 
   P er so nne l ma t t er s f or n on e l ec t ed p ers on nel ;
   

2. 
   C o ns ul t a t i o n wit h an a t t orn e y whi ch wo uld be de e me d pri vi l e ge d i n a t t or ne y - c l i en t r e l a t i o ns hip ;
   

3. 
   M a t t er s r e l a t i n g t o emp l o yer - e mp l o yee ne go t i a t i on s w het her o r not i n
   c on sult a t i on with t he r e pre sen t a t i ve or r ep r es ent a t i ves o f t he b o d y or a ge nc y .
   

4. 
   C o nfi de nt i a l d a t a r e l a t i n g t o f i n anc i a l affai r s or t r ade s ecr e t s o f
   

* J usti f i c a t i o n: T o pr ote c t t h e pri vacy r i gh t s of a c orp orati on , pa r t n er - s hi p , t r ust , e t c . wit h r e gard t o t hei r f i na nci a l aff a i r s .

5. 
   M a t t er s r e l a t i n g t o act i o ns ad ver sel y or f a vo r ab l y aff ecti n g a p ers on a s a
   

* J usti f i c a t i o n: T o pr ote c t t h e pri vacy r i gh t s of a s t ud ent w h o i s i d enti - f i abl e .

6. 
   P r e l i mi na r y di sc ussio n r e l a t i n g t o t h e acq uis i t i o n of r e a l pr op er t y;
   

7. 
   M a t t er s r e l a t i n g t o t h e sec urit y of t h e boa rd , t he s ch ool , sc hoo l bui l di n gs or f acilit i es , or t h e i nf or ma t i o n s yste m of t he s ch ool .
   

i zed .

• 
  E xpl an a t i o n of r e aso n for e xe cuti ve s essi on.
  

T h e pu rp ose f or t h e e xec ut i ve se s s i on w i l l be o ne o f t he s e ven r eas on s s t a t ed i n BCB K .