June 9, 2020 at 5:30 PM - Regular Meeting

1. 5:30PM - Call to Order/Notice of Meeting/Roll Call

2. Approval of the Agenda

3. 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 and WI § 19.85 (1)(d) in considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.

3.a. Roll Call

3.b. Approval of the Closed Minutes, May 12, 2020

3.c. Consideration of Individual Employee Contracts & Benefits

3.d. Adjourn Closed Session

3.e. Convene Regular Session

4. 6:30PM (approx.) - Citizens’ Requests to Speak/Address the Board (Max. of 3 min.  Items must be germane to the agenda. Because this is a virtual meeting via Zoom, no in-person comments will be permitted. Any written comment must be submitted by email to brobinson@unity.k12.wi.us by NOON on Tuesday, June 9, 2020. Such comments will be provided to the Board of Education for consideration and review.)

5. Board Member Updates

6. Information

6.a. CESA Report - Mr. James Beistle

6.b. District Administrator's Report - Mr. Brandon Robinson

6.b.1) Budget 2020-2021

6.b.2) Summer School

6.c. Early Childhood Curriculum Report - Ms. Elizabeth Jorgensen 

7. Consent Agenda

7.a. Approval of Minutes, May 12, 2020

7.b. Approval of Finance Committee Minutes, June 2, 2020

7.c. Approval of Vouchers

7.d. Approval of Elementary/Middle School/High School Activity Accounts

7.e. Financial Report

7.f. Personnel

7.f.1) Consideration and Approval of Various Resignations, Retirements

7.f.2) Consideration and Approval of Various Hires, including but not limited to: Middle School Teachers, High School Teachers

8. Action Agenda

8.a. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden

8.b. Consideration and Approval of Student Accident Insurance - Ms. Kara Holden

8.c. Consideration and Approval to Authorize Payment of the 2019-2020 Year-End Vouchers - Ms. Kara Holden

8.d. Consideration and Approval to Renew the 2020-2021 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson

8.e. Consideration and Approval of the INTERGOVERNMENTAL AGREEMENT BETWEEN UNITY SCHOOL DISTRICT, FREDERIC SCHOOL DISTRICT, AND LUCK SCHOOL DISTRICT – Bus Transportation Cooperative, 66.0301

8.e.1) Appointment of Board Transportation Cooperative Representative 

8.f. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden

8.g. Consideration and Approval of the 2020-2021 WIAA High School Membership Renewal - Mr. Brandon Robinson

8.h. Presentation of the End of the Year AGR Report - Dr. William DeWitt

8.i. Consideration and Approval of the 2020-2021 Lunch Prices - Mr. Brandon Robinson

8.j. Consideration and Approval of the 2020-2021 PreK/Kindergarten Calendar

9. Adjourn