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February 10, 2020 at 6:00 PM - Personnel Committee Meeting

1. Call to Order -- 6:00 PM -- District Office Conference Room
2. Manner of Public Notification of Meeting
3. Hearing of Visitors or Delegations
4. Discuss and/or approve 2020-21 Certified Staffing Plan
Description:  Background: The administrative team will share the updated 2020-21 staffing plan.
Recommended Action: Approve the 2020-21 staffing plan.
5. Review and/or approve 2020-21 and 2021-22 School Calendars
Description:  Background: The calendar committee is recommending the two small amendments to the 2020-21 school calendar, the approval 2020-21 important dates, and the approval of the 2021-22 school calendar.
Recommended Action: Approve amended 2020-21 school calendar, 2020-21 important dates, and 2021-22 school calendar.
6. Health and Dental Insurance 2020-21 Planning
Description:  Background: The committee will review short and long term insurance planning targets.
Recommended action: None, Informational only.
7. Determine Potential Future Agenda Items
Description:  Background: Discussion regarding potential future agenda items to be included on upcoming meeting agendas.  
Recommended Action: Determine future agenda items as needed.
8. Recommend Next Personnel Committee Meeting Date
Description:  Suggestion:  Monday, March 9, 2020 at 7:00 PM in the District Office Conference Room, 852 E Division Street.
9. Request for anticipated executive session pursuant to Wisconsin ยง 19.85(1)(c)(e) (roll call vote required) for the purpose of preliminary nonrenewal of certified staff
10. Convene to Executive Session
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