Review Agenda Item
Meeting Date: 9/12/2019 - 5:30 PM
Category: Items of Business
Type: Action
Subject: 1. Action on a Request to Retire to Executive Session in Order to Confer with Legal Counsel Regarding Litigation in Which the Board Is or Is Likely to Become Involved
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy:
Attachments
File Attachment:
Background: At the request of President Larry Miller, a special meeting of the BOARD OF SCHOOL DIRECTORS will be held at 5:30 P.M ON THURSDAY, SEPTEMBER 12, 2019, in the Auditorium of the Central Services Building, 5225 West Vliet Street, Milwaukee, Wisconsin, for the purpose of conferring with legal counsel and receiving oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved.

The Board may retire to closed session pursuant to Wisconsin Statutes, ยง19.85(1)(g), which allows a governing body to confer with legal counsel for the governmental body 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 may reconvene in open session to take action on matters discussed in closed session; otherwise, the Board will adjourn from executive session.
Fiscal Impact Statement: NA
Implementation and Assessment Plan
Recommendation: That 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