Monday, January 16, 2023 at 7:00 PM or immediately following the 6:00 PM Finance & Facilities meeting - Personnel Committee meeting
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1. CALL TO ORDER - 7:00 PM (or immediately after Finance & Facilities Committee Meeting)
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. 2022-23 School Year Calendar Update
Description:
The committee will review adjustments to the 2022-23 school year calendar due to inclement weather.
Recommended Action: None, informational only. |
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5. Staffing Update
Description:
The committee will discuss the recruitment, selection, and hiring timeline for the Director of Academic Services and hear other staffing updates.
Recommended Action: None, informational only. |
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6. Director of Academic Services Job Description
Description:
The committee will review the Director of Academic Services job description.
Recommended Action: Approve Director of Academic Services job description revisions.
Attachments:
()
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7. Discuss Updates to Policy 130 - Board Responsibilities and Legal Status
Description:
The committee will review revisions to Policy 130.
Recommended Action: Approve Policy 130 - Board Responsibilities and Legal Status.
Attachments:
()
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8. Discuss updates to Policy 251-Exhibit - District Organizational Chart
Description:
The committee will review revisions to Policy 251-Exhibit.
Recommended Actions: Approve Policy 215-Exhibit - District Organizational Chart. |
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9. Proposed/suggested items for the next regular and future Personnel Committee meeting agenda(s)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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10. Schedule next Board/Committee meetings
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Personnel Committee meeting, Monday, February 27, 2023, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street |
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11. Request for an anticipated Executive Session pursuant to Wisconsin State Statute Section 19.85 (1)(c)(e) for the purpose of approving 2023-24 bargaining goals and continuing employment letters for administrators. Roll call vote required.
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12. CONVENE TO EXECUTIVE SESSION
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