More closed session meetings – this has to be the most secretive the board has ever been . . . and they haven’t been great, it’s getting worse.
Monday, September 16
5:00 p.m. Operations Work Group Meeting Doyle Administration Bldg. 545 W. Dayton Street Madison, WI 53703 Room 103
– 2020-2021 Revenue and Beyond Outlook, including Referendum Discussion
– 2020-2021 Annual Cash Flow Borrowing Update
6:15 p.m. Special Board of Education Meeting in Open Session— WORKSHOP Doyle Administration Bldg. 545 W. Dayton Street Madison, WI 53703 Room 103
– Vote on Contract with BWP & Associates to Conduct Superintendent Search
Special Board of Education Meeting continued in Closed Session
4. Considering negotiations strategy regarding collectively bargaining base wages for all MMSD Bargaining Units, pursuant to Wis. Stat. §§19.82(1), (2) and 19.85(1)(e)
5. Review and Receipt of Advice from Counsel regarding Disciplinary Proceedings and Decisions involving an Individual Students, pursuant to Wis. Stat. Secs. 19.85(1)(a), (f), and (g); 118.125; and/or 120.13(1)(e)
6. Consideration of social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies 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, pursuant to Wis. Stat. Sect. 19.85(1)(f)
Tuesday, September 17
6:30 p.m. Nuestro Mundo, Inc. Board of Directors Meeting Nuestro Mundo Community School 902 Nichols Road Monona, WI 53716
– Board Member Notices
– Facilities planning:
a. Updates
b. October 10 meeting with MMSD
c. Next steps and strategies
– Principal’s Report
– Revisit Implementation Plan Developed at Strategic Planning
– Treasurer’s Report:
– Committee Updates:
a. Family and School Alliance
b. Community Shares of Wisconsin
c. NMCS Community and School
d. Bridging
e. Marketing and Fundraising
f. Dual Language Immersion (DLI) Advocacy
g. Scholarships
Wednesday, September 18
4:30 p.m. Special Board of Education Meeting in Open Session— WORKSHOP Doyle Administration Bldg. 545 W. Dayton Street Madison, WI 53703 Room 103
1. Planning Session with Consultant to Conduct Superintendent Search
6:00 p.m. Dane County Johnson O’Malley Parent Committee Meeting followed by – Doyle Administration Bldg. 545 W. Dayton Street Madison, WI 53703 Room 103
– Introductions
– Update on the Garden at the Arboretum
– Discussion regarding Elections of New Officers
– Adjournment
7:00 p.m. MMSD Title VI Parent Committee Meeting Doyle Administration Building 545 West Dayton Street Madison, WI 53703 Room 100A
– Special Guest Presentation on World Language
– Title VI Program Report
