August 11, 2015 at 4:30 PM - Regular Meeting
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1. 4:30 p.m. FACILITY TOUR
The facility tour will include areas of the facilities and grounds that were affected by summer maintenance projects. |
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2. Call to Order/Notice of Meeting/Roll Call
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3. Approval of the Agenda
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4. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
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4.a. Roll Call
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4.b. Approval of the Closed Minutes July 14, 2015
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4.c. Personnel §19.85 (1)(c)
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4.d. Adjourn Closed Session
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4.e. Convene Regular Session
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5. Possible Action on Recommendation(s) From Closed Session
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6. Citizens’ Requests to Speak/Address the Board
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7. Student Representative Introduction
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8. Information
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8.a. CESA Report
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8.b. Standing Committee Reports-
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8.b.1) Policy Meeting, July 21, 2015
Attachments:
()
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8.b.2) Finance Meeting, July 15, 2015
Attachments:
()
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8.b.3) Building and Long-Range Planning Meeting, August 4, 2015
Attachments:
()
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8.b.4) Community Education Meeting, August 6, 2015
Attachments:
()
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8.c. District Administrator's Report
Attachments:
()
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8.c.1) School District Budget
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8.c.2) Summer Academy and Fall Inservice
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8.c.3) Unity Community Picnic
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9. Consent Agenda
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9.a. Approval of Minutes, July 14, 2015
Attachments:
()
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9.b. Approval of Vouchers
Attachments:
()
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9.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
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9.d. Financial Report
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9.e. Personnel
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9.e.1) Hiring of the Middle School Teacher
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9.e.2) Hiring of the Library Media Specialist
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9.e.3) Hiring of the Elementary Teacher
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9.e.4) Hiring of Joshua Miller, Middle School Football Coach
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9.e.5) Hiring of Damaris Campeau, Middle School Student Council Advisor
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10. Action Agenda
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10.a. Consideration and Approval of the Academic Standards Notification, Wisconsin Act 55
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10.a.1) http://unity.k12.wi.us/district/curriculum
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10.b. Consideration and Approval of the 2015-2016 District Employee Handbook
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10.c. Consideration and Planning of the Long-Term Facilities Needs
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10.d. Consideration and Approval of the Policy Review Changes, Policy Coding System, and Statutory Updates
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10.e. Consideration and Approval of the Changes to to Policy IGBL, Native American Policies and Procedures
Attachments:
()
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10.f. Consideration and Approval of the Title VII Native American Grant
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11. Adjourn
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