3 are today!!!
Monday, July 18
5:00pm – Special Board of Education Meeting in Closed Session followed by Open Session–WORKSHOP – Doyle Administration Building, 545 West Dayton Street, Room 103
– Discussion of Merit Pay Eligibility for specific district employees pursuant to Wis. Stat Sec. 19.85(1)(c)
– Eligibility for Merit Pay
– Options for Use of TID 25 Proceeds
– Resolution Awarding the Sale of a $9,270,000 Taxable General Obligation Promissory Note
– Consideration of November Referendum
6:15pm – Operations Work Group – Doyle Administration Building, 545 West Dayton Street, Room 103
– Long-Range Facility Plan Update
– Select Board Policy Updates (board vacancies, auto mechanics program, student activity fee waiver; fees, rentals and fines; confidentiality and disclosures; maternity leave-deleted notation; non-medical leave of absence)
– Partnership Renewal–Youth Apprenticeship
7:15 – Special Board of Education Meeting in Closed Session – Doyle Administration Building, 545 West Dayton Street, Room 103
– It is recommended that the Board of Education go into closed session pursuant to Wis. Stat. Sec. 19.85(1)(g) for the purpose of conferring with legal counsel who will render oral or written advice concerning strategy to be adopted by the Board of Education with respect to litigation in which the MMSD is involved.
Wednesday, July 20
5:00 p.m. Wright Middle School (WMS) Governance Board Meeting Wright Middle School, 1717 Fish Hatchery Road Madison, WI 53713 – Library Media Center
1 Action Items:
a. Approval of prior board meeting notes
b. Board member roles and responsibilities
c. Meeting calendar for 2016-17 school term
2. Discussion Items:
a. Innovation for charter school
b. Focus of Wright’s charter application
