Review Agenda Item
Meeting Date: 2/8/2024 - 5:30 PM
Category: Items of Business
Type: Action
Subject: 1. 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 3
Effective and Efficient Operations
Policy: 3.05 - Role of the Board Clerk/Chief Officer, Office of Board Governance
Attachments
File Attachment:
Background: At the request of President Marva Herndon, a special meeting of the Board of School Directors will be held at 5:30 p.m. on Thursday, February 8, 2024, in the Auditorium of the Central Services Building, 5225 West Vliet Street, Milwaukee, Wisconsin, for the following purpose:

1. to consider and possibly to take action regarding the upcoming vacancy in the position of Board Clerk/Director, Office of Board Governance

In regard to this item, the Board may retire to executive session pursuant to Wisconsin Statutes, Section 19.85(1)(c), which allows a governmental body to retire to closed session 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 will adjourn from executive session.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: That the Board retire to a closed session to consider this item.
Approvals:
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk