Monday, October 9, 2023 at 7:00 PM or immediately following the 6:00 PM Finance & Facilities meeting - Personnel Committee meeting
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1. CALL TO ORDER - 7:00 PM (or immediately after Finance & Facilities Committee Meeting)
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. INSURANCE CONSULTATION RECOMMENDATION
Description:
The administrative team will recommend an insurance consultant for the 2024-25 school year.
Recommended Action: Approve Insurance Consultant recommendation.
Attachments:
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5. HIGH SCHOOL SECRETARY JOB DESCRIPTION
Description:
The administrative team recommends modifications to the duties and responsibilities of the High School Secretary Job Description.
Recommended Action: Approve revisions to the High School Secretary Job Description. |
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6. PRELIMINARY CERTIFIED STAFF RATIOS
Description:
Preliminary staffing ratios will be compared to class size guidelines.
Recommended Action: No action, information only. |
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7. CONSIDERATION OF ADJOURNING TO CLOSED SESSION PURSUANT TO WIS. STAT. SEC. 19.85(1)(C), WHICH PERMITS CONVENING IN CLOSED SESSION FOR THE PURPOSE OF CONSIDERING THE EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY, TO DISCUSS A STAFF RESIGNATION. ROLL CALL VOTE REQUIRED.
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8. CONVENE TO CLOSED SESSION
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9. RECONVENE INTO OPEN SESSION AND AFFIRM ACTION TAKEN IN CLOSED SESSION IF NECESSARY
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10. PROPOSED/SUGGESTED ITEMS FOR THE NEXT REGULAR AND FUTURE PERSONNEL MEETING AGENDA(S)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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11. SCHEDULE NEXT PERSONNEL COMMITTEE MEETING
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Personnel Committee meeting, Monday, November 13, 2023, 7:00 p.m. (or immediately following Finance & Facilities) The meeting will be held at the District Office, 852 E. Division Street. |
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12. ADJOURN
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