July 23, 2019 at 12:00 PM - Special Meeting

I. CALL MEETING TO ORDER  (12:00 a.m. - Board Room)

II. CLOSED SESSION - (Conference Room 4)

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.  This meeting is authorized pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

II.A.1.a. For the purpose of updating the Board regarding an Administrator resignation.

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  (Board Room)

IV. PLEDGE OF ALLEGIANCE

V. ROUTINE BUSINESS:

V.A. Sign in to BoardBook

V.B. Roll by Secretary

V.C. Action on Minutes of July 9, 2019, Regular Board Meeting.  (Discussion/Action)

VI. COMMITTEE REPORTS  (Information/Action)

VI.A. Curriculum Committee:  Liz Williams, Chairperson

VI.A.1. Report, Motion and Approval as Required: July 18, 2019 Meeting

VI.B. Finance and Budget Committee:  Dave Nickels, Chairperson

VI.B.1. Report, Motion and Approval as Required; July 23, 2019 Meeting

VII. REPORT TO THE SUPERINTENDENT

VII.A. Personnel Report  (Information/Action)

VII.B. Special Education Staffing Update  (Information/Discussion)

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

X. OTHER BUSINESS

XI. FUTURE MEETING DATES

XII. ADJOURN