February 27, 2018 at 11:30 AM - Special Meeting

I. CALL MEETING TO ORDER

II. CLOSED SESSION - PROFESSIONAL LIBRARY (11:30 A.M.)

II.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

II.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of Any Public Employee Over Which the Government body has Jurisdiction or Exercises Responsibility, i.e. Candidate Who May Be Qualified to Serve as Director of Business Services.  This meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

II.B. The Board of Education will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on the Issue  Discussed.

III. RECONVENE IN OPEN SESSION - IMMEDIATELY FOLLOWING CLOSED SESSION

IV. PLEDGE OF ALLEGIANCE

V. ROUTINE BUSINESS

V.A. Sign into BoardBook

V.B. Roll by Secretary

V.C. Action on Minutes of the February 13, 2018 Regular Meeting

VI. COMMITTEE REPORTS

VI.A. Personnel Committee:  Linda Gratz, Chairperson

VI.A.1. Report, Motion, and Approval as Required; February 21, 2018, Meeting

VI.B. Finance and Budget Committee:  Dave Nickels, Chairperson

VI.B.1. Report, Motion, and Approval as Required; February 26, 2018, Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Personnel Report

VIII. NEW BUSINESS

VIII.A. MPSD Student Learning Liaisons (from Personnel Committee Meeting, February 21, 2018)

VIII.B. Kupper/Ratsch Funds (from Finance & Budget Committee Meeting, February 26, 2018)

IX. ACHIEVEMENT GAP REDUCTION (AGR) REPORT

X. RUBICK FIELD UPDATE

XI. REFERENDUM UPDATE

XII. ADJOURN