October 14, 2024 at 6:00 PM - Personnel Committee meeting
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1. CALL TO ORDER - 6:00 PM
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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. CLASS SIZE ANALYSIS
Description:
Preliminary class sizes will be compared to class size guidelines.
Recommended Action: None, Informational only. |
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5. ANALYSIS OF CERTIFIED/SUPPORT STAFF EMPLOYEE RETAINMENT
Description:
Retention rates of different employee groups will be shared and analyzed.
Recommended Action: None, Informational only.
Attachments:
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6. CORE MENTOR COMPENSATION PLAN
Description:
A compensation plan for the new Core Mentor Program, to be put in place for the 2025-26 school year will be shared.
Recommended Action: Approve Core Mento Compensation Plan.
Attachments:
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7. APPROVE 2025-26 SCHOOL YEAR CALENDAR
Description:
The calendar committee is recommending the 2025-26 school calendar. The school calendar will include the school year start/end dates, in-service days, and vacation days.
Recommended Action: Approve the 2025-26 school year calendar.
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 2025-26 SCHOOL YEAR SALARY ADJUSTMENTS FOR SELECT STAFF. 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, November 11, 2024, 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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13. ADJOURN
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