Review Agenda Item
Meeting Date: 2/27/2018 - 5:30 PM
Category: Items of Business
Type: Action
Subject: 1. Charter School Contract Strategy
Strategic Plan Compatibility Statement:
Goal 1
Academic Achievement
Goal 2
Student, Family and Community Engagement
Goal 3
Effective and Efficient Operations
Policy:
Attachments
File Attachment:
Background: At the request of President Mark Sain, a special meeting of the BOARD OF SCHOOL DIRECTORS will be held at 5:30 P.M. ON TUESDAY, FEBRUARY 27, 2018, IN THE AUDITORIUM OF THE CENTRAL SERVICES BUILDING, 5225 West Vliet Street, Milwaukee, Wisconsin, for the purpose of reviewing current and developing new strategies relative to the negotiations of pending and future charter school contracts.

Pursuant to Wisconsin Statutes, Section 19.85(1)(e), which allows a governing body to go into closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, the Board may retire to executive session to consider this item.

The Board may reconvene in open session to take action on matters considered in executive session; otherwise the Board will adjourn from executive session.
Fiscal Impact Statement: NA
Implementation and Assessment Plan
Recommendation: The Board determine how it wishes to proceed with this item.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer