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February 27, 2018 at 11:30 AM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. CLOSED SESSION - PROFESSIONAL LIBRARY (11:30 A.M.)
II.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
II.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of Any Public Employee Over Which the Government body has Jurisdiction or Exercises Responsibility, i.e. Candidate Who May Be Qualified to Serve as Director of Business Services.  This meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
II.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 the Issue  Discussed.
III. RECONVENE IN OPEN SESSION - IMMEDIATELY FOLLOWING CLOSED SESSION
IV. PLEDGE OF ALLEGIANCE
V. ROUTINE BUSINESS
V.A. Sign into BoardBook
V.B. Roll by Secretary
V.C. Action on Minutes of the February 13, 2018 Regular Meeting
VI. COMMITTEE REPORTS
VI.A. Personnel Committee:  Linda Gratz, Chairperson
VI.A.1. Report, Motion, and Approval as Required; February 21, 2018, Meeting
Attachments: (1)
VI.B. Finance and Budget Committee:  Dave Nickels, Chairperson
VI.B.1. Report, Motion, and Approval as Required; February 26, 2018, Meeting
Attachments: (1)
VII. REPORT OF THE SUPERINTENDENT
VII.A. Personnel Report
Attachments: (1)
VIII. NEW BUSINESS
VIII.A. MPSD Student Learning Liaisons (from Personnel Committee Meeting, February 21, 2018)
Attachments: (1)
VIII.B. Kupper/Ratsch Funds (from Finance & Budget Committee Meeting, February 26, 2018)
Attachments: (2)
IX. ACHIEVEMENT GAP REDUCTION (AGR) REPORT
Attachments: (1)
X. RUBICK FIELD UPDATE
XI. REFERENDUM UPDATE
XII. ADJOURN

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