Board of School Directors Milwaukee, Wisconsin June 8, 2017
BOARD OF SCHOOL DIRECTORS MILWAUKEE, WISCONSIN JUNE 8, 2017 Special meeting of the Board of School Directors called to order by President Sain at 5:37 PM. Present — Directors Báez, Bonds, Falk, Harris, Miller, Phillips (departed 6:30 PM), Voss, Woodward, and President Sain — 9. Absent and Excused — None. The Board Clerk read the following call of the meeting: June 1, 2017 TO THE MEMBERS OF THE BOARD OF SCHOOL DIRECTORS: At the request of President Mark Sain, a special meeting of the Board of School Directors will be held at 5:30 p.m. on Thursday, June 8, 2017, in the Auditorium of the Central Services Building, 5225 West Vliet Street, Milwaukee, Wisconsin, to consider the following items of business: 1. Report and Analysis from the Public Policy Forum on the Milwaukee Public Schools Proposed FY18 Budget 2. Consideration of and Possible Action on Employment, Compensation, and Performance- evaluation Data Relative to the Terms of an Employment Agreement with the Superintendent of Schools In regard to Item 2, above, the Board may retire to executive session pursuant to Wisconsin Statutes, Section 19.85(1)(c), which allows a governmental body to retire to executive session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Board may reconvene in open session to take action on matters discussed in closed session and/or to continue with the remainder of its agenda; otherwise, the Board will adjourn from executive session. JACQUELINE M. MANN, Ph.D.
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