Review Agenda Item
Meeting Date: 10/22/2020 - 5:30 PM
Category: Items of Business
Type: Action
Subject: 1. Consideration of and Possible Action on a Resolution Authorizing Retention of Counsel and Commencement of Litigation Against Responsible Defendants Concerning E-Cigarette Vaping in Milwaukee Public Schools
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy:
Attachments Resolution
File Attachment:
Resolution.pdf
Background: The Board Clerk/Chief Officer, Office of Board Governance, is requesting that the Board retire to executive session pursuant to Wisconsin Statutes, Section 19.85(1)(g), to confer with legal counsel 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.

The Board will consider, and may take action on, the attached resolution that would authorize retention of counsel and the commencement of litigation against responsible defendants concerning e-cigarette vaping in MPS.

The Board may reconvene in open session to take action on matters considered in executive session.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: The recommendation is that the Board determine how it wishes to proceed.
Approvals:
Recommended By:
Signed By:
Jill Kawala (Clerk) - Assistant Board Clerk
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer