October 28, 2014 at 6:00 PM - Special Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Additional Agenda Items
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VI. Adoption of Agenda
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VII. Public Comment
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VIII. Consent Agenda items
Attachments:
()
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IX. Approval of 2014-2015 District Budget
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X. Approval of 2014-15 District Tax Levy necessary to support 2014-2015 Budget
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XI. CLOSED SESSION pursuant to Wisconsin Statute (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
(1)(f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigations of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations." |
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XI.A NEST Negotiations Discussion: Approval of the NEST salary increase
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XI.B Superintendent Evaluation
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XII. RECONVENE into open session and take action where applicable and necessary.
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XIII. Board Referrals
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XIV. Public Comment
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XV. Adjourn
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