December 9, 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. 2025-26 SCHOOL YEAR CALENDAR-IMPORTANT DATES
Description:
The calendar committee and administrative team will recommend the important dates for the 2025-26 school year.
Recommended Action: Approve 2025-26 school year calendar important dates.
Attachments:
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5. APPROVE THE INITIAL READING POLICY 453.4 RULE(3) PROCEDURES FOR ADMINISTERING MEDICATION TO STUDENTS ON FIELD TRIPS AND THE ACCOMPANYING 453.4 EXHIBITS: EXHIBIT(1) PRESCRIPTION MEDICATION AUTHORIZATION FORM, EXHIBIT(2) PRESCRIPTION MEDICATION INCIDENT REPORT, EXHIBIT(3) MEDICATION RECORDING FORM, EXHIBIT(4) OVERNIGHT FIELD TRIP HEALTH INFORMATION FORM, EXHIBIT(5) OVER-THE-COUNTER OTC MEDICATION AUTHORIZATION
Description:
Administration is recommending approval of the initial reading of Policy 453.4 Rule(3) and the accompanying 453.4 Exhibits. This rule addresses procedures for administering medications to students on field trips.
Attachments:
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6. CONSIDERATION OF ADJOURNING TO CLOSED SESSION PURSUANT TO WIS. STAT. SEC. 19.85(1)(E), WHICH PERMITS CONVENING IN CLOSED SESSION FOR THE PURPOSE OF DELIBERATING OR NEGOTIATING THE PURCHASING OF PUBLIC PROPERTIES, THE INVESTING OF PUBLIC FUNDS, OR CONDUCTING OTHER SPECIFIED PUBLIC BUSINESS, WHENEVER COMPETITIVE OR BARGAINING REASONS REQUIRE A CLOSED SESSION, TO DISCUSS 2025-26 BARGAINING GOALS. ROLL CALL VOTE REQUIRED.
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7. CONVENE TO CLOSED SESSION
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8. RECONVENE INTO OPEN SESSION AND AFFIRM ACTION TAKEN IN CLOSED SESSION IF NECESSARY
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9. 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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10. 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, January 13, 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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11. ADJOURN
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