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Meeting Agenda
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I. Call Meeting to Order: President Carrie Buss
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II. Roll Call of Members
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III. Adjourn to Executive/Closed Session according to WI Statute 118.22, and in compliance with WI Statute 19.85(!)(c): "Considering employment, promotion, compensation or performance data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [To consider the nonrenewal of teacher contracts].
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IV. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of the closed session.
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V. Pending Action:
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V.A. Election of School Board Officers for 2015-2016
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V.A.1. Election of President
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V.A.2. Election of Vice-President
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V.A.3. Election of Clerk
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V.A.4. Election of Treasurer
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V.B. Appointment of Board Delegate to WASB State Education Convention
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V.C. Designation of Official School District Publication
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V.D. Designation of Depository for District Funds
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V.E. Designation of Legal Counsel
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V.F. Approval of Resignations and/or Retirements (if any)
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V.G. Discussion and Possible Approval to Purchase Truck for District Maintenance
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2015 at 7:00 PM - Special School Board Meeting | |
| Subject: |
I. Call Meeting to Order: President Carrie Buss
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Adjourn to Executive/Closed Session according to WI Statute 118.22, and in compliance with WI Statute 19.85(!)(c): "Considering employment, promotion, compensation or performance data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [To consider the nonrenewal of teacher contracts].
|
|
| Subject: |
IV. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of the closed session.
|
|
| Subject: |
V. Pending Action:
|
|
| Subject: |
V.A. Election of School Board Officers for 2015-2016
|
|
| Subject: |
V.A.1. Election of President
|
|
| Subject: |
V.A.2. Election of Vice-President
|
|
| Subject: |
V.A.3. Election of Clerk
|
|
| Subject: |
V.A.4. Election of Treasurer
|
|
| Subject: |
V.B. Appointment of Board Delegate to WASB State Education Convention
|
|
| Subject: |
V.C. Designation of Official School District Publication
|
|
| Subject: |
V.D. Designation of Depository for District Funds
|
|
| Subject: |
V.E. Designation of Legal Counsel
|
|
| Subject: |
V.F. Approval of Resignations and/or Retirements (if any)
|
|
| Subject: |
V.G. Discussion and Possible Approval to Purchase Truck for District Maintenance
|
|
| Subject: |
VI. Adjourn
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