March 13, 2013 at 4:30 PM - Personnel and Policy Committee Meeting
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I. CALL MEETING TO ORDER - MARY ANNE OEMICHEN
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II. DISCUSS BOARD POLICY 345.5; HIGH SCHOOL GRADUATION REQUIREMENTS/PROCEDURES.
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III. THEREAFTER, THE COMMITTEE WILL ENTERTAIN A MOTION TO GO INTO CLOSED SESSION PURSUANT TO s.19.85(1) (c), (e), and /or (f), Wis. Stats., TO DISCUSS: A. SUPERINTENDENT CONTRACT AND COMPENSATION, AND B. STAFFING RECOMMENDATIONS FOR 2013-2014. THE COMMITTEE WILL PROPOSE A RECOMMENDATION IN CLOSED SESSION, IF NECESSARY AND APPROPRIATE. THEREAFTER, THE COMMITTEE WILL ENTERTAIN A MOTION TO RECONVENE INTO OPEN SESSION.
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IV. DISCUSS FUTURE AGENDA ITEMS.
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V. ADJOURNMENT
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