June 23, 2015 at 12:00 PM - Special Meeting

I. CALL MEETING TO ORDER

II. BOARD MEMBERS LOG-IN TO BOARDBOOK

III. ROLL BY SECRETARY

IV. EMPLOYEE DISCIPLINARY HEARING - MARY KOSS

V. CLOSED SESSION - PROFESSIONAL LIBRARY

V.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

V.A.1. Considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employee or person licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. This Meeting is Authorized Pursuant to Section 19.85(1)(b) of the Wisconsin Statutes.

V.B. The Board of Education will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.

VI. REGULAR SESSION - (IMMEDIATELY FOLLOWING CLOSED SESSION) - BOARD ROOM

VII. BOARD ACTION ON ITEM V.A.1. ABOVE.

VII.A. Considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employee or person licensed is given actual notice of any evidentiary hearing which may ld pbe herior to final action being taken and of any meeting at which final action may be taken. This Meeting is Authorized Pursuant to Section 19.85(1)(b) of the Wisconsin Statutes.

VIII. 2014-2015 BOARD GOALS REPORT

IX. ADJOURN