April 8, 2013 at 6:30 PM - Personnel and Policy Committee Meeting
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I. CALL MEETING TO ORDER - MARY ANNE OEMICHEN
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II. PROPOSED INCREASE OF MS SPANISH POSITION FROM .35 FTE TO .50 FTE
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III. STATUS OF DRAFTING OF REVISIONS TO DISTRICT DRUG POLICY (RELATING TO PERFORMANCE ENHANCING DRUGS); POLICY 443.4
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IV. PROPOSED ADDITION OF EXIT INTERVIEW POLICY
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V. PROPOSED REVISIONS TO BOARD POLICIES 510 (PAYROLL), 536.3/546.3 (HEALTH/DENTAL INSURANCE - EARLY RETIREMENT)
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VI. THEREAFTER, THE COMMITTEE WILL ENTERTAIN A MOTION TO GO INTO CLOSED SESSION PURSUANT TO s.19.85(1) (c), (e), and /or (f), Wis. Stats., TO DISCUSS: A. UPDATE ON EMPLOYEE LEAVE ISSUE, AND B. DEVELOPMENT OF SHORT TERM (90 DAY) GOALS FOR NEW DISTRICT SUPERINTENDENT. THE COMMITTEE WILL PROPOSE A RECOMMENDATION IN CLOSED SESSION, IF NECESSARY AND APPROPRIATE. THEREAFTER, THE COMMITTEE WILL ENTERTAIN A MOTION TO RECONVENE INTO OPEN SESSION.
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VII. DISCUSS FUTURE AGENDA ITEMS.
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VIII. ADJOURNMENT
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