Monday, June 17, 2024 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. CERTIFIED STAFFING UPDATE
Description:
The committee will discuss the recruitment, selection, and hiring timeline updates.
Recommended Action: None, informational only.
Attachments:
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5. DIRECTOR OF COMMUNITY EDUCATION AND COMMUNITY EDUCATION PROGRAM ASSISTANT JOB DESCRIPTIONS
Description:
The Community Education Department is proposing job description updates to the Director of Community Education and the Community Education Program Assistant job descriptions.
Recommended Action: Approve updates to the Director of Community Education and the Community Education Program Assistant job descriptions. |
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6. 2024-25 EMPLOYEE HANDBOOK UPDATES
Description:
The administrative team reviewed the employee handbook and is proposing the attached revisions. There may still be a few additional revisions prior to the start of the next school year.
Recommended Action: Approve the employee handbook revisions as presented.
Attachments:
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7. ADVANCED LEARNING GRANT AWARDS
Description:
Advanced Learning Grants offer an incentive for employees to pursue lifelong learning goals. The program recognizes the personal investment in learning and provides an opportunity for employees to be reimbursed for a portion of the costs associated with this investment.
Recommended Action: None, informational only.
Attachments:
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8. 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 2024-25 TEACHER LADDER AND HIGH NEED STIPEND PLACEMENTS. ROLL CALL VOTE REQUIRED.
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9. CONVENE TO CLOSED SESSION
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10. RECONVENE INTO OPEN SESSION AND AFFIRM ACTION TAKEN IN CLOSED SESSION IF NECESSARY
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11. 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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12. 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, July 15, 2024, 8:00 p.m. (or immediately following Finance & Facilities) The meeting will be held at the District Office, 852 E. Division Street. |
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13. ADJOURN
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