January 12, 2021 at 6:00 PM - Regular Meeting

1. 6:00 PM 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.

3.a. Roll Call

3.b. Approval of Closed Minutes

3.c. Personnel §19.85  (1)(c)

3.d. Adjourn Closed Session

3.e. Convene Regular Session

4. Possible Action on Recommendation(s) From Closed Session

5. 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, January 12, 2021. Such comments will be provided to the Board of Education for consideration and review.)

6. Board of Education Member Update

7. Information

7.a. CESA Report - See Board Packet

7.b. Proposed WASB Resolutions - Mr. James Beistle

7.c. District Administrator's Report - Mr. Brandon Robinson

7.c.1) Learning Model Transition Matrix

7.c.2) ULC Update

8. Consent Agenda

8.a. Approval of Minutes, December 8, 2020

8.b. Approval of Elementary/Middle School/High School Activity Accounts

8.c. Approval of Vouchers

8.d. Financial Report

8.e. Personnel

8.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:

8.e.1)a. Janet Otto - Retirement, Educational Assistant

9. Action Agenda

9.a. Budget Adjustment - Ms. Kara Holden

9.b. Consideration and Approval of Emergency COVID Leave Extension Program - Mr. Brandon Robinson

9.c. Consideration and Approval of the Renewal of the 2021-2023 WIAA Co-op Agreement for Soccer - Mr. Brandon Robinson

9.d. Consideration and Approval of Open Enrollment Space Availability for the 2021-2022 School Year  - Ms. Carol Kline

9.e. Consideration of Future Regular Board Meeting Location - Mr. Brandon Robinson

9.f. Consideration and Approval of the following Board Policy Updates: 341.1, 342.6, 364, 535.24- Mr. Brandon Robinson

10. Adjourn