Board unanimously approves agenda and consent items, then moves to executive session on personnel
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Summary
The board approved the meeting agenda and the consent agenda by unanimous roll call and later voted unanimously to adjourn into executive session under Wisconsin Statute §19.85(1)(c) to discuss employment, compensation and wage negotiations.
During the meeting the board took three formal motions that passed by unanimous roll call votes.
The chair moved to approve the posted meeting agenda. After a second, the board approved the agenda by roll call with all members recorded as voting yes.
Later, with no public comments, the board moved to approve the consent agenda, which included the minutes of the Jan. 26, 2026 regular meeting and executive session, one contract, five certified staff transfers, one resignation, eight retirements, summer 2026 early college credit approvals, a Findorff AIA contract amendment for Greentree and McLean projects, an interpretation services agreement, and disbursements through Jan. 30, 2026. The motion passed by unanimous roll call.
Near the end of the meeting the chair moved to adjourn into executive session under Wisconsin Statute §19.85(1)(c) "to consider employment, promotion, compensation, or performance evaluation data of any public employee..." mentioning compensation, base wage negotiations, and employment; the motion was seconded by Mister Jenkins and passed by unanimous roll call. The board then went into executive session.
Record of formal actions is below.