Special Board Meeting — Agenda

Call to Order Roll Call Review Agenda and Adopt MOVE TO GO INTO CLOSED SESSION PER WI STATS 19.85(1)(C): Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility Review applications for Chief of Police And 19.85(1)(E): Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Review and discuss/negotiate sample partnership contract with City of Wautoma. Voice Vote MOVE TO RETUREN TO OPEN SESSION Voice Vote DISCUSSION DURING CLOSED SESSION MOTIONS TO BE MADE RESULTING FROM CLOSED SESSION DISCUSSION Motion to Adjourn