Review Agenda Item
Meeting Date: 12/16/2021 - 5:30 PM
Category: Reports and Communications from the Superintendent of Schools
Type: Action
Subject: 2. Action on a Request to Retire to Executive Session to Confer with Legal Counsel, and to Take Possible Action on Litigation on ERD Case No CR 202001138, Cross-Filed as EEOC Case No 26G202000805C
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy:
Attachments
File Attachment:
Background: The Administration is requesting a closed session in order to confer with legal counsel concerning litigation in which the Board is or is likely to become involved.

This request is made pursuant to:
Wisconsin Statute 19.85(1)(f) which allows a closed session for the purpose of considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons 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;

and

Wisconsin Statute 19.85(1)(g), which allows a closed session to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: The recommendation is that the Board enter into a closed session to confer with legal counsel.
Approvals:
Recommended By:
Signed By:
Therese Freiberg - Director
Signed By:
Adria Maddaleni - Chief Human Resources Officer
Signed By:
Keith Posley, Ed.D. - Superintendent