Notice of meetings for week of 2/23/09

5-7 p.m.

Meadowood Community Center Open House

It is expected that the members of the School Board, up to or exceeding a majority of the full membership of the Board, may attend this open house.  However, the Board members in attendance will neither discuss any school district matters unrelated to the event itself as a group nor take any action as a governmental body on any subject at this open house.

5:30 p.m.

Special Board of Education Meeting in Executive Session

• 1. Approval of Executive Session Minutes dated November 17, 2008, January 12 and February 9, 2009 pursuant to Wis. Stat. §§19.85(1)(a), (f), (g); 118.125; and 120.13(1)(c)
• 2. Review of Disciplinary Action recommended to be taken Against One Student pursuant to Wis. Stat. §§19.85(1)(a), (f), and (g); 118.125; and 120.13(1)(c)
• 3. Negotiations Strategy regarding the Madison Teachers, Inc. (MTI) Teachers Collective Bargaining Unit Contract pursuant to Wis. Stat. §§19.82(1) and/or 19.85(1)(e)
• 4. Adjournment

5:30 p.m.

Common Council/Board of Education Liaison Committee

• 1. Approval of Minutes dated December 17, 2008
• 2. Public Appearances
• 3. Update on MMSD Representative on Plan Commission
•     2nd attachment
• 4. Update on MMSD Strategic Planning Session
• 5. Agenda for March 18, 2009 Meeting
• 6. Adjournment