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Meeting Date:
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10/10/2019 - 6:30 PM
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Category:
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Items of Business
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Type:
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Action
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Subject:
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2. Action on a Request to Retire to Executive Session For the Purpose of Preliminary Consideration of Specific MPS Personnel Matters, and to Consider the Investigation of Charges Against Specific Persons, Which, if Discussed in Public, Would be Likely to Have a Substantial Adverse Effect Upon Their Reputations
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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File Attachment:
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Background:
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At the request of President Larry Miller, a special meeting of the Board of School Directors will be held at 6:30 P.M on Thursday, October 10, 2019, in the Auditorium of the Central Services Building, 5225 West Vliet Street, Milwaukee, Wisconsin, for the purpose of preliminary consideration of specific MPS personnel matters and to consider the investigation of charges against specific persons, which, if discussed in public, would be likely to have an substantial adverse effect upon their reputations.
The Board may retire to closed session pursuant to Wisconsin Statutes, §19.85(1)(b), which allows a governing body to go into a closed session for the purpose of considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employee or person licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken and pursuant to Wisconsin Statutes, §19.85(1)(f), which allows a governing body to go into closed session for the purpose of considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
The Board may reconvene in open session to take action on matters discussed in closed session; otherwise, the Board will adjourn from executive session.
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Fiscal Impact Statement:
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Implementation and Assessment Plan
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Recommendation:
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The recommendation is that the Board determine how it wishes to proceed.
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Approvals:
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Recommended By:
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Signed By:
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Jillain Kawala - Board Policy Analyst
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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