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Corbin Board of Education

Corbin Center
222 Corbin Center Drive
Corbin, Kentucky 40701

June 15, 2017

5:30 PM

Special Board Meeting (Date and Time Change)

I. Retiree Celebration

Therese Berry, instructional monitor, CPS

Pam Bishop, Librarian, CHS

Glenda Clouse, instructional monitor, CPC

Brenda Daniel, Art teacher, CHS

Debbie Day, secretary, CPC

Dorenda Faulkner, instructional monitor, CMS

Lisa Herd, instructional monitor, CPC

Bambi Hood, instructional monitor, CPS

Ken Lawless, bus driver, district

Debbie Tipton, teacher, CES

Debbie Willis, instructional monitor, CPS

II. Opening

a. Call to Order

b. Roll Call

III. Agenda Approval

IV. Recognitions and Reports

a. Reports

1. Nurse Services Provided 2016-2017 - Written Report

b. Open Comments

V. Minutes and Financial Management

a. Approve board minutes from May 11, 2017, May 30, 2017

b. Treasurer's Report for May 2017

c. Bills Payable

Fund 1 General Fund

Fund 2 Special Revenue

Fund 51 Food Service

Fund 52 Day Care Operations

Fund 310 Building Fund

Fund 320 Capital Outlay

Fund 360 Construction Fund

Fund 400 Debt Service

VI. Personnel

Employments:

210-Andrew Hicks, substitute teacher, district, 7/01/17

210-Mia Phipps, substitute teacher, district, 7/01/17

635-Angelica Mayo, substitute instructional monitor, CPC, 5/23/17

635-Brenda Wickham, substitute instructional monitor, district, 6/02/17

635-Kristina Wyatt, substitute instructional monitor, CPC, 7/01/17

637-Carley Stone, media production assistant, district, 5/19/17

673-Litomya Brown, instructional monitor, CMS, 7/01/17

674-Heather Westphal, instructional monitor, CMS, 7/01/17

676-Erin Molli McDaniel, instructional monitor, CES, 7/01/17

680-Chelsea Carnes, instructional monitor, CPC, 7/01/17

681-Rubyana Walker, instructional monitor, CPC, 7/01/17

807-Carissa Barnett, summer instructional monitor, district, 6/05/17

807-Tanner Chaney, summer instructional monitor, district, 5/18/17

807-Drew Cooney, summer instructional monitor, district, 5/18/17

807-Natalie Detherage, summer instructional monitor, district, 5/18/17

807-Shaunel Goley, summer instructional monitor,district, 5/31/17

807-Connor Hicks, summer instructional monitor, district, 5/18/17

807-Megan Leger, summer instructional monitor, district, 5/18/17

807-Wayne Logan, summer instructional monitor, district, 5/18/17

807-Angelica Mayo, summer instructional monitor, district, 5/18/17

807-Mollie McDaniel, summer instructional monitor, district, 5/30/17

807-Vanessa Ross, summer instructional monitor, district, 5/18/17

809-Earlene Hicks, summer feed cook/baker, district, 5/22/17

809-Ruth Wagers, summer feed cook/baker, district, 6/08/17

813A-Jody Mouser, summer school teacher, CEC, 6/05/17

813B-Danny Mitchell, substitute summer school teacher, CEC, 6/05/17

813C-Gerald Mills, substitute summer school teacher, CEC, 6/05/17

814A-Lisa Hinkle, summer school teacher, CEC, 6/05/17

814B-Melissa Farmer, summer school teacher, CEC, 6/05/17

815A-Whitney Allen, summer school teacher, CEC, 6/05/17

815B-Greg Duncum, summer school teacher, CEC, 6/05/17

815C-Roy Taylor, summer school teacher, CEC, 6/05/17

816-Deborah Holcomb, summer school counselor, CEC, 6/05/17

819A-Johnathan Smith, summer school teacher, CMS, 6/01/17

819B-Niki Cecil, summer school teacher, CMS, 6/01/17

823-Gary Akins, girls' junior varsity basketball coach, CHS, 7/01/17

824-Jason McDaniel, boys' varsity assistant basketball coach, CHS, 7/01/17

825-Jason McDaniel, freshman boys' basketball coach, CHS, 7/01/17

828-Tonya Proffitt, girls' varsity assistant basketball coach, CHS, 7/01/17

851-Jill Jones, dance team head coach, CHS, 5/18/17

946-Nicole Brock, Odyssey of the Mind coach, CHS, 5/23/17

IH-Niki Cecil, team/teacher leader, CMS, 7/01/17

IH-James Cornn, teacher leader, CHS, 7/01/17

IH-Melissa Farmer, teacher leader, CHS, 7/01/17

IH-Carolyn Garr, teacher leader, CMS, 7/01/17

IH-Jennifer Gordon, teacher leader, CMS, 7/01/17

IH-Vonna Hutson, teacher leader, CHS, 7/01/17

IH-Jenni Lou Jackson, teacher leader, CMS, 7/01/17

IH-Rhonda Jones, teacher leader, CMS, 7/01/17

IH-Jill Lewis, teacher leader, CHS, 7/01/17

IH-Jacob Mahan, teacher leader, CHS, 7/01/17

IH-Renee McWilliams, teacher leader, CHS, 7/01/17

IH-Heather Rice, teacher leader, CHS, 7/01/17

IH-Debra Theodore, teacher leader, CHS, 7/01/17

IH-Lori Worley, teacher leader, CMS, 7/1/17

Resignations:

Joey Abner, academic team coach, CMS, 5/17/17

Derrick Bennett, girls' basketball varsity assistant and freshman coach, CHS, 6/30/17

Brian Childress, boys' head golf coach, CHS, 12/14/16

Michelle Payne, teacher, CMS, 6/30/17

Mia Phipps, instructional monitor, CPS, 6/30/17

Corean Rougeux, teacher, CMS, 6/30/17

Kayla Smith, 21st Century Coordinator, CES, 6/30/17

Ashlee Sorke, instructional monitor/assistant band director, CMS, 6/30/17

Retirements:

Brenda Daniel, teacher, CHS, 7/01/17

Dorenda Faulkner, monitor, CMS, 7/01/17

Lisa Herd, monitor, CPC, 6/01/17

Bambi Hood, monitor, CPS, 7/01/17

Debbie Tipton, teacher, CES, 6/01/17

Debra Willis, monitor, CPS, 7/01/17

Continuing Contracts for Certified Personnel for 2017-2018:

Teri Bussiere

Jennifer Charles

Kayla Cima

Katie Earnest

David Michael Farley

Ann Hail

Ashley Hill

Virginia Jackson

Heather Johnson

Cathy Mills

Gerald Mills

Evan Robinson

Kenneth Siler

Joshua Watkins

Sarah Watkins

Rhonda Whittemore

Limited Contracts for Certified Personnel for 2017-2018:

Emily Campbell

Bethani Carmichael

Kayla Chadwell

Chelsea Cloud

Mollie Creech

Jonathan Goodin

Brandise Grimes

Justin Haddix

Rebecca Liford-Hibbard

Rachael Hubbard

Marsee Huffman

Rachael Jenkins

Rachel Johnson

Niki Junker

Angela F. Kilburn

Christopher Kinsel

Carl Guy Lewallen

Jared Martin

Elizabeth McDaniel

Rebecca Rogers

Shawn Siler

Johnathan Smith

Morgan Taylor

Shaina Thomas

Brandi Webb

Amber Wells

Rebecca West

Dana White

Rhonda Jill White

Ethan Worley

Continuing Contracts for Classified Personnel for 2017-2018:

James Anderson

Jessica Borman

Arzilla Conger

Michael Gillespie

Wendy McCauley

Jennifer Walker

Amanda Waller

Limited Contracts for Classified Personnel for 2017-2018:

Gary Akins

Kelly Allen

Karen Baker

Betty Bargo

Larry Blevins

Monica Burnette

Cari Calico

Deidre Case

Lisa Cima

Beth Cline

Katrina Davis

Natalie Dixon

Rhonda Donlon

Elizabeth Donnelly

David Elliott

Jalisa Gay

Ryan Hamm

Alisha Hammack

Jennifer Hannah

Earlene Hicks

Steven Hines

Melissa Hoskins

Eric Hutton

Mary Jackson

Felicia Jaynes

Kentucky Jones

Crystal Keith

Tammy Lovitt

Liz Maguet

Robin Mahan

Judy Martin

Anna McHargue

Jeffery Meadows

Taylor Messer

Rhonda Moore

Hannah Morgan

Lindsey Morgan

Ashley Nantz

Christopher Newberry

Jared Nunn

Shonya O'Neill

Glen Onkst

Jessica Padilla

Angela Patterson

Mark Payne

Gerald Peles

Monica Ridener

Kasey Saunders

James Scalf

Barbara Scharr

Jessica Sidebottom

Timothy Smallwood

Carla Smith

Carissa Smith

Erika Smith

Mark Sutton

Finley Thomas

Jonathan D. Thomas

Yvette Tolliver

Beverly Webb

Judy Wilburn

Lisa Wine

Stacey Woods

Jessica Wynn

Non-renewal:

Whitney Allen, monitor, CPS, 6/30/17

Kody Baker, long term substitute FRYSCorp worker, district, 6/30/17

Teresa Brummett, teacher/monitor, CPC, 6/30/17

Chelsea Carnes, long term substitute monitor, CPC, 6/30/17

Karen Carroll, long term substitute bus monitor, district, 6/30/17

Bruce Corey, long term substitute teacher, district, 6/30/17

Jennifer Donnelly, monitor, CPC, 6/30/17

Sidney Elliott, long term substitute monitor, CPC, 6/30/17

Morgan Freeman, teacher, CPS, 6/30/17

Joseph Gray, teacher, CPS, 6/30/17

Taylor Hamlin, long term substitute monitor, CPC, 6/30/17

Taylor Hamlin, long term substitute FRYSCorp worker, district, 6/30/17

Andrew Hicks, monitor, CES, 6/30/17

Lyndsie Johnson, long term substitute monitor, CPC, 6/30/17

Natasha Jones, long term substitute FRYSCorp worker, district, 6/30/17

Ashley Lawson, long term substitute teacher, district, 6/30/17

Lisa Mitchell, cook/baker, CES, 6/30/17

Sydney Reynolds, long term substitute monitor, CPC, 6/30/17

Pam Taylor, long term substitute teacher, district, 6/30/17

Kim Walker, monitor, CPC, 6/30/17

Rubyana Walker, monitor, CPC, 6/30/17

Brenda Wickham, monitor, CPC, 6/30/17

Kristina Wyatt, monitor, CPC, 6/30/17

Reduction in Salary:

Michelle Anderson, Team Leader/Extra Service, CMS, 7/01/17

Michelle Anderson, Saturday School/Extra Service, CMS/CHS, 7/01/17

Sharon Ball, CAPT/Extra Service, CMS, 7/01/17

Lori Barton, CAPT/Extra Service, CES, 7/01/17

Samantha Burton, Team Leader/Extra Service, CPS, 7/01/17

Christina Cannon, Team Leader/Extra Service, CPS, 7/01/17

Nikki Cecil, Team Leader/Extra Service, CMS, 7/01/17

Deanna Darr, CAPT/Extra Service, District, 7/01/17

Cynthia Davis, CAPT/Extra Service, CMS, 7/01/17

Kristal Doolin, Teacher-National Board/Extra Service, Technology, 7/01/17

Carolyn Garr, Team Leader/Extra Service, CMS, 7/01/17

Brandise Grimes, Theater Arts Coordinator/Extra Service, CES/CMS, 7/01/17

Melissa Farmer, Team Leader/Extra Service, CHS, 7/01/17

Kayla Chadwell, Teacher/12 Extra Days, School of Innovation/Homebound, 7/01/17

Chasity Faulkner, STLP/Extra Service, CIS, 7/01/17

Chasity Faulkner, Team Leader/Extra Service, CIS, 7/01/17

Jennifer Gordon, Team Leader/Extra Service, CMS, 7/01/17

Jeremy Hart, Team Leader/Extra Service, CES, 7/01/17

Teresa House, Saturday School/Extra Service, CES, 7/01/17

Diana M. Hull, Monitor, CES, from 7.5 hours to 7 hours, 7/01/17

Vonna Hutson, Team Leader/Extra Service, CHS, 7/01/17

Virginia Jackson, Team Leader/Extra Service, CMS, 7/01/17

Crystal Keith, Monitor, CES, from 7.5 hours to 7 hours, 7/01/17

Tammy Lacefield, CAPT/Extra Service, CIS, 7/01/17

Carla Lawson, Team Leader/Extra Service, CPS, 7/01/17

Judy Lewallen, Saturday School/Extra Service, CMS/CHS, 7/01/17

Jill Lewis, Team Leader/Extra Service, CHS, 7/01/17

Angela Lundy, Team Leader/Extra Service, CES 7/01/17

Jacob Mahan, Team Leader/Extra Service, CHS, 7/01/17

Beth McDaniel, Teacher/12 Extra Days, CPS, 7/01/17

Renee McWilliams, Team Leader/Extra Service, CHS, 7/01/17

Jody Mouser, Softball Complex Manager, CHS, 7/01/17

Jody Mouser, Saturday School/Extra Service, CMS/CHS, 7/01/17

Stephanie Pennington, Teacher/12 Extra Days, CMS, 7/01/17

Cody Philpot, Planning Period/Extra Service, CHS, 7/01/17

Wendy Philpot, Team Leader/Extra Service, CES, 7/01/17

Tony Pietrowski, Varsity Assistant Basketball Coach, CHS, 7/01/17

Heather Rice, Team Leader/Extra Service, CHS, 7/01/17

Elana Richards, Planning Period/Extra Service, CHS, 7/01/17

Liberty Roberts, Team Leader/Extra Service, CES, 7/01/17

Julia Rollins, Planning Period/Extra Service, CHS, 7/01/17

Jack Schmitt, Bus Driver, District from 30 hours to 24 hours, 7/01/17

Angela Smith, Team Leader/Extra Service, CES, 7/01/17

Carla Smith, Cook/Baker, from 7 hours to 4 hours, CHS, 7/01/17

Karen Smith, Planning Period/Extra Service, CIS, 7/01/17

Karen Smith, Team Leader/Extra Service, CIS, 7/01/17

Roger Taylor, Planning Period/Extra Service, CHS, 7/01/17

Debra Theodore, Team Leader/Extra Service, CHS, 7/01/17

Beverly Webb, Monitor, CES, from 7.5 hours to 7 hours, 7/01/17

Lorie Webb, Team Leader/Extra Service, CPS, 7/01/17

Erin Wells, Teacher/12 extra days, CIS, 7/01/17

Brent West, Planning Period/Extra Service, CHS, 7/01/17

Brent West, Junior Varsity Basketball/Extra Service, CES/CMS/CHS, 7/01/17

Rhonda Whittemore, ELL Coordinator/Extra Service, CHS, 7/01/17

Lori Worley, Team Leader/Extra Service, CMS, 7/01/17

Transfers:

Jorita Addington, teacher, from CES/CPS to CIS/CMS, 7/01/17

Crystal Keith, monitor, from CES to CPS, 7/01/17

Guy Lewallen, teacher, from CHS to CIS, 7/01/17

Ashley Nantz, monitor, from CPS to CES, 7/01/17

Brittany Owens, teacher, from CES to CPS, 7/01/17

Stephanie Pennington, teacher, from CMS to CIS/CMS, 7/01/17

Andrea Robinson, teacher, from CES to CPS, 7/01/17

Angela Smith, teacher, from CMS to CHS, 7/01/17

Erin Wells, teacher, from CES/CIS to CES, 7/01/17

Dana White, teacher, from CES/CIS to CES/CMS, 7/01/17

VII. Operations

a. Approve Fund Raiser Requests - None

b. Approve Field Trip Requests

1. Corbin Middle School Archery Team to travel to Orlando, Florida, July 19-22, 2017 (Patty Smith, coach)

2. Corbin High School Cheerleaders to travel to Destin, Florida, July 14-18, 2017 (Shonya O'Neill, coach)

c. Approve Program Reviews

d. Approve Title 1 Assurances

e. Approve to move forward with E-rate network refresh

f. Approve to allow Corbin Elementary and Corbin Intermediate to participate in the Community Eligibility Provision (All children will be eligible for free meals at participating CEP schools.)

g. Approve 1st Reading on Board Policies:

1. 01.1 Legal Status of the Board (Powers and Duties of the Board of Education)

2. 01.11 General Powers and Duties of the Board (General Powers and Duties of the Board of Education)

3. 01.111 District Planning (Powers and Duties of the Board of Education)

4. 01.2 Board Member Qualifications (Powers and Duties of the Board of Education)

5. 01.42 Regular Meetings (Powers and Duties of the Board of Education)

6. 02.1311 Contract Renewal of Superintendent (Administration)

7. 02.4241 School Council Policies (SBDM) (Administration)

8. 02.4244 School Hiring (SBDM) (Administration)

9. 02.44 Accountability (SBDM) (Administration)

10. 02.441 Assessment of Student Progress (SBDM) (Administration)

11. 02.442 Comprehensive School Improvement Plan (Administration)

12. 03.11 Hiring (Certified Personnel)

13. 03.112 Certification of Records (Certified Personnel)

14. 03.1161 Coaches and Assistant Coaches (Certified Personnel)

15. 03.121 Salaries (Certified Personnel)

16. 03.1211 Salary Deductions (Certified Personnel)

17. 03.13253 Domestic/Dating Violence Reporting and Education (Certified Personnel)

18. 03.18 Evaluation (Certified Personnel)

19. 03.19 Professional Development (Certified Personnel)

20. 03.21 Hiring (Classified Personnel)

21. 03.2141 Nonteaching Coaches and Assistant Coaches (Classified Personnel)

22. 03.221 Salaries (Classified Personnel)

23. 03.2211 Salary Deductions (Classified Personnel)

24. 03.23253 Domestic/Dating Violence Reporting and Education (Classified Personnel)

25. 04.92 Uniform Guidance (Fiscal Management)

26. 06.2 Safety (Transportation)

27. 07.1 Food/School Nutrition Services/Catering (Support Services)

28. 07.12 Vending Machines (Support Services)

29. 08.11 Course of Study (Curriculum and Instruction)

30. 08.113 Graduation Requirements (Curriculum and Instruction)

31. 08.1131 Alternative Credit Options (Curriculum and Instruction)

32. 08.133 Extended School/Direct Student Services (Curriculum and Instruction)

33. 08.13451 Title I-Parent Family Engagement Policy (Curriculum and Instruction)

34. 08.13452 English as a Second Language (Curriculum and Instruction)

35. 08.14 Guidance (Curriculum and Instruction)

36. 08.222 Assessment (Curriculum and Instruction)

37. 08.232 Instructional Resources (Curriculum and Instruction)

38. 08.3 School Calendar (Curriculum and Instruction)

39. 08.5 Program Evaluation (Curriculum and Instruction)

40. 09.111 Transfers and Withdrawals (Students)

41. 09.12 Admissions and Attendance (Students)

42. 09.121 Entrance Age (Students)

43. 09.122 Attendance Requirements (Students)

44. 09.1231 Dismissal from School (Students)

45. 09.13 Equal Educational Opportunities (Students)

46. 09.14 Student Records (Students)

47. 09.2 Student Welfare and Wellness (Students)

48. 09.2211 Employee Reports of Criminal Activity (Students)

49. 09.227 Child Abuse (Students)

50. 09.311 Safety (Athletics) (Students)

51. 09.34 Student Publications and Speakers (Students)

52. 09.425 Assault and Threats of Violence (Students)

53. 09.4294 Driver's License Revocation (Students)

54. 10.5 Visitors to the Schools (Community Relations)

h. Approve Procedures:

1. 02.442.AP.21 Comprehensive School Improvement Plan Reports (Administration)

2. 03.112 AP.22 ESSA Qualification Notifications(Certified Personnel)

3. 03.12322 AP.1 Family and Medical Leave Compliance (Certified Personnel)

4. 03.18 AP.22 Evaluation Committee/Evaluators and Observers (Certified Personnel)

5. 03.19 AP.1 Professional Development (Certified Personnel)

6. 03.221 AP.22 Personnel Documents (Classified Personnel)

7. 04.1 AP.1 Needs Assessment (Fiscal Management)

8. 06.31 AP.1 Bus Scheduling and Routing (Transportation)

9. 06.32 AP.1 Eligibility for Transportation (Transportation)

10. 07.1 AP.11 Food Allergies and Special Dietary Needs (Support Services)

11. 08.1312 AP.22 Home/Hospital Review Committee Report of Student Status (Curriculum and Instruction)

12. 08.222 AP.21 ESSA Assessment Notification (Curriculum and Instruction)

13. 09.12 AP.1 Student Enrollment and Homeless/Immigration Status (Students)

14. 09.14 AP.12 Student Directory Information Notification (Students)

15. 09.15 AP.21 Application for Waiver of Fees (Students)

16. 09.221 AP.1 Supervision of Students (Students)

17. 09.227 AP.1 Child Abuse/Neglect/Dependency (Students)

18. 10.5 AP.24 Website Accessibility Complaint and Grievance Form (Community Relations)

i. Approve 2017-2018 Employee Handbook

j. Approve request to have stipends paid to Corbin High School Head and Assistant Dance Team Coaches be raised to equal the stipends received by Corbin High School Cheer-Leading Coaches

k. Approve request to add 10 additional contract days for custodian at Corbin Preschool Center effective beginning with the 2017-2018 school year

l. Approve acceptance of the Early Childhood Healthy Living Program grant in the amount of $40,000

m. Approve to convert Rachel Johnson's position to a standard full day certified teacher position

n. Approve all certified staff in the school district to be eligible for employment, as needed, for the Extended School Services, 21st Century Services, 21st Century Programs, Corbin Center, and/or other school programs, effective 2017-2018 school year

o. Approve all classified staff in the school district to be eligible for employment, as needed, for the Extended School Services, 21st Century Services, 21st Century Programs, Corbin Center, and/or other school programs effective 2017-2018 school year

p. Approve continuation of school fees for 2017-2018 at current rates (CHS=$55 for full paid lunch, $35 for reduced lunch, $15 for free lunch and all other schools at $30 per student)

q. Approve Employee Payroll Dates for 2017-2018

r. Approve Memorandum of Agreement (MOA) between Corbin and Eastern Kentucky University for student teachers for the 2017-2018 school year

s. Approve Memorandum of Agreement (MOA) between Corbin Independent School District and Cumberland River Behavioral Health, Inc, August 2017-July 2018 school year

t. Approve and create the following job descriptions for the Corbin Independent School District, to be funded through the Save the Children program:

1. Save the Children Early Childhood Coordinator

2. Save the Children Program Coordinator

3. Save the Children Community Ambassador

4. Save the Children Literacy Tutor - Certified

5. Save the Children Literacy Tutor-Classified

u. Approve salary schedules for Save The Children

v. Approve to pay After School Certified Teacher $20 per hour as needed for Save the Children

w. Approve the Memoranda of Understanding for Corbin Primary and Corbin Elementary with the Save The Children Foundation

x. Approve participation with the Innovative Lab Network with the Kentucky Department of Education

y. Approve to realign salaries for girls basketball to reflect:

1. Varsity Assistant Coach from $3,000 to $9,000

2. Junior Varsity from $8,000 to $3,500

3. Freshman Coach from $4,000 to $2,500

z. Approve Bond of Depository

aa. Approve and create a tentative position that is 1/2 Community and Family Relations Facilitator and 1/2 Instructional Monitor for the Redhound Enrichment Program at 35 hours per week and 188 days to be shared with the school day (The position will be paid from 21st Century grant funds).

bb. Approve the Work Ready Skills Initiative Contract with Corbin Independent Schools

cc. Approve the Memorandum of Understanding for participation with the Kentucky Department of Education 's Districts of Innovation program in 2017-2018

dd. Approve to purchase sound equipment for use at graduation, not to exceed $12,000 in cost

VIII. Discussion/Action Items

a. PR Requests:

1. PR-31R (Lighting)

2. PR 33R (Intercom/Fire Panel)

b. Consider transitioning from Blackboard to Schoology as the learning management system for Corbin

c. Discussion to receive bids for custodial services

d. Approve 1% raise effective July 1, 2017

e. Approve updated salary schedules for 2017-2018

f. Selection of Insurance Coverage

g. Authorize Superintendent Cox to receive letters of interest for old Corbin Middle School renovations

h. KSBA Summer Leadership Institute, July 7-8, 2017, Marriott Griffin Gate, Lexington, Kentucky - Let Rhonda Gabbard know if you plan on attending.

i. Football Field concrete work in the amount of $7,700

j. Approval to deed portion of property between 20th Street and Early Street to City of Corbin to allow construction of state road

k. Rehire James Kennedy as CEO/Consultant on a 100 day contract for 2017-2018

l. Superintendent Evaluation

m. Comments from Superintendent

IX. Comments from Board Members

X. Executive Session - Per KRS 61.810 [1]: [b] acquisition or sale of real property; [c] proposed or pending litigation; and/or [f] personnel issue(s)

XI. Adjourn

Draft