Review Agenda Item
Meeting Date: 2/29/2024 - 5:30 PM
Category: Executive Session Notices
Type: Info
Subject: 2. Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance: Consideration of and Possible Action Regarding the Upcoming Vacancy in the Position of Board Clerk/Chief Officer, Office of Board Governance
Strategic Plan Compatibility Statement:
Goal 1
Academic Achievement
Goal 2
Student, Family and Community Engagement
Goal 3
Effective and Efficient Operations
Policy: 1.04 - Executive Sessions
Attachments
File Attachment:
Background: Pursuant to Wisconsin Statutes 19.85(1)(c), the Board may convene in executive session for the purpose of “considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,” the Board may convene in closed session for the purpose stated above.

If the Board determines that it will take action on matters discussed in the closed session, it will do so in open session. Otherwise, the Board may return to open session to proceed with its agenda or the Board may adjourn from the closed session.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: .
Approvals:
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk