Review Agenda Item
Meeting Date: 1/15/2019 - 5:30 PM
Category: Items of Business
Type: Action
Subject: 1. Action on the FY19 Protocols and Calendar for Completing the Evaluation Process for the Superintendent of Schools and Evaluation Rating Form
Strategic Plan Compatibility Statement:
Goal 1
Academic Achievement
Goal 2
Student, Family and Community Engagement
Goal 3
Effective and Efficient Operations
Policy: Admin Policy 1.01 - Vision, Mission, Core Beliefs, and Goals
Attachments
File Attachment:
Background: At the request of President Mark Sain, the following meeting is scheduled to take place in the Auditorium of the Central Services Building, 5225 West Vliet Street, Milwaukee, Wisconsin, for the consideration of the following items of business:
SPECIAL BOARD MEETING
5.30 p.m., Tuesday, January 15, 2019

1. Action on the FY19 Protocols and Calendar for Completing the Evaluation Process for the Superintendent of Schools and Evaluation Rating Form

In regard to Item 1, above, the Board may retire to Executive Session pursuant to Wisconsin Statutes Section 19.85(1)(c) to consider the 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 considered in executive session. Otherwise, the Board will adjourn from executive session.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: That the Board determine how it wishes to proceed with this matter.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer