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Auburn School Committee Regular Meeting Agenda December 3, 2003 7:00 PM Auburn Middle School 6:30 PM I. Executive Session Call to order /Pledge of Allegiance A. Introductions Kathy Cutler, AMS Principal,
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Start by clearly stating the purpose of the executive session call. This can include discussing confidential information, making important decisions, or addressing sensitive matters that require privacy.
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Include the date, time, and duration of the executive session call. It is important to ensure that all participants are available and able to dedicate the required time for the session.
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List the individuals who need to be present in the executive session. This could include board members, key executives, legal advisors, or any other relevant individuals who need to be part of the discussion.
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Provide an agenda for the executive session call. This is a detailed outline of the topics that will be covered during the session. It helps to keep the discussion focused and ensures that all necessary points are addressed.
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Specify the method or platform that will be used for the executive session call. Whether it is through a conference call, video conference, or any other means, it is essential to provide clear instructions on how to join the session.
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Include any pre-reading materials or documents that participants should review before the executive session call. This will help ensure that everyone is well-prepared and can contribute effectively to the discussion.
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Lastly, include any additional instructions or guidelines that participants need to follow during the executive session call. This can include rules for confidentiality, expected behavior, or any other important considerations.

Who needs an executive session call?

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Board members: Executive session calls are often used in governance settings where board members need to discuss matters confidentially or make important decisions collectively.
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Key executives: In organizations, executives may be required to join executive session calls to discuss sensitive matters, provide strategic input, or make crucial decisions that impact the company's operations.
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Legal advisors: Legal advisors may be present in executive session calls to provide guidance on legal matters, ensure compliance, or offer advice on sensitive issues.
In summary, filling out an executive session call involves clearly stating the purpose, setting the date/time, listing participants, providing an agenda, specifying the communication method, sharing relevant materials, and giving any necessary instructions. Those who may need to join an executive session call include board members, key executives, and legal advisors.
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Executive session call is typically for board members or executives to discuss sensitive or confidential matters privately.
The person responsible for calling the executive session is usually the board president or the CEO.
To fill out an executive session call, one must specify the reason for the session, the date, time, and location, and provide any relevant information to the attendees.
The purpose of an executive session call is to address matters that require privacy or confidentiality, such as personnel issues or legal discussions.
The information to be reported on an executive session call includes the reason for the session, the attendees, and any decisions or actions taken.
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