June 26, 2023 at 6:30 PM - Special Meeting
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I. Call to Order
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II. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
()
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II.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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II.B. Separations (Resignations, Contract Decreases, Terminations)
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II.C. Leaves of Absence
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II.D. Retirements
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III. Resolution Authorizing a Loan of $19,810,000 From the Board of Commissioners of Public Lands for Capital Improvements Authorized by the 2022 Referendum (Action Requested)
Description:
Estimated Time to Present: 10 minutes
Administration recommends the attached resolution authorizing a loan of $19,810,000 from the Board of Commissioners of Public Lands (BCPL) for capital improvements associated with the 2022 referendum. The BCPL is an agency of the State of Wisconsin, administering the State Trust Fund Loan Program. In the last five years, over $1.8 million of financial support for WSD libraries came through the Common School Fund via the Board of Commissioners of Public Lands.
Attachments:
()
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IV. Various Wage and Salary Increases (Action Requested)
Presenter:
Tabatha Gundrum
Description:
Estimated Time to Present: 5 min
In alignment to the District's budget reconciliation process, the Administration is recommending approval of a 5% wage increase for all employee groups other than teachers. The teacher bargaining process will commence following the July 4th holiday based on conversations with WEA representatives. |
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V. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
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V.A. Consider adjournment to closed session pursuant to Wis. Stat. s. 19.85(1)(c), (f), and (g) to consider employment of a public employee, to discuss personal histories of specific individuals where discussion may have a substantial adverse effect upon the reputation of the individual, and 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 on discrimination matters in which it is involved or is likely to become involved. Specifically, the Board will discuss and consider a pending personnel matter and related appeals and independent investigation. The Board may take action in closed session as appropriate.
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V.B. Reconvene in Open Session, to take further action if necessary and appropriate.
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VI. Adjourn
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