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Meeting Date:
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5/20/2024 - 5:30 PM
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Category:
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ITEMS OF BUSINESS
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Type:
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Action
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Subject:
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1. Consideration of, and Possible Action on, the Vacancy in the Position of Board Clerk/Director, Office of Board Governance
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Strategic Plan Compatibility Statement:
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Goal 1 Academic Achievement
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Attachments
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File Attachment:
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Background:
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State statutes require that the Board have a clerk appointed at all times. The Board may retire to executive session pursuant to Wisconsin Statutes, Section 19.85(1)(c), to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Board may reconvene in open session to take action on matters discussed in executive session otherwise, the Board may adjourn from closed session.
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Fiscal Impact Statement:
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Implementation and Assessment Plan
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Recommendation:
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That the Board consider this item in closed session.
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Approvals:
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Recommended By:
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Signed By:
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Jill Kawala - Interim Director/Board Clerk
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