December 14, 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(d): Except as provided in § 304.06(1)(eg) and by rule promulgated under § 304.06(1)(em), 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 11, 2021 - Board of Education Meeting

3.c. Unity Safety Plan §19.85(d)

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.  Any written comment must be submitted by email to brobinson@unity.k12.wi.us by NOON on Tuesday, December 14, 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. Submitted Reports

7.a.1) Committee Reports

7.a.2) Principal Reports

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

8. Consent Agenda

8.a. Approval of Minutes, November 9, 2021

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

8.c. Approval of Vouchers

8.d. Financial Report - Ms. Kara Holden

8.e. Personnel

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

8.e.1)a. Erin Bockelman - New Hire, Speech Pathologist

8.e.1)b. Winter & Spring Extra Duty Contracts

9. Action Agenda

9.a. Consideration and Approval of the 2020-2021 Audit Results -  Dan Carlson and Sara Kobs (CliftonLarsonAllen)

9.b. Consideration and Approval of the following Administrative Rules and Board Policies:  - Mr. Brandon Robinson

• 830.6 - Administrative Rule - Priority Usage of District Facilities
• 892.1 - Administrative Rule - Student Teachers and Interns

10. Adjourn