January 11, 2022 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, January 12, 2021

3.c. Personnel §19.85  (1)(c)

3.c.1) Superintendent Evaluation - Review of Evaluation Materials 

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, January 11, 2022. Such comments will be provided to the Board of Education for consideration and review.)

6. Board of Education Member Update

7. Information

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

7.b. Submitted Reports

7.b.1) Committee Reports

7.b.2) Principal Reports

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

8. Consent Agenda

8.a. Approval of Minutes, December 14, 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. Jeff Bosshardt, New Hire - ULC Teacher

8.e.1)b. Dawn Perkins, Extra Duty - Girls Assistant Track Coach

9. Action Agenda

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

9.b. Consideration, Reauthorization, and Approval of the Unity COVID Return to School Plan - Mr. Brandon Robinson

9.c. Consideration and Approval of Girls Soccer Cooperative hosted by Osceola with Saint Croix Falls and Unity School Districts - Mr. Brandon Robinson

9.d. Consideration and Approval of Boys Hockey Cooperative hosted by Amery with Clear Lake, Clayton, and Unity School Districts - Mr. Brandon Robinson

9.e. Consideration and Approval of the Unity Eagle Club Care Parent Handbook - Mr. Brandon Robinson

9.f. Consideration and Approval of the 2022-2023 Educational Options - Mr. Brandon Robinson

9.g. Consideration and Approval of Open Enrollment Space Availability for the 2022-2023 School Year  - Ms. Carol Kline

9.h. Review and Approval of Board Policy 341.8 - Native American Policies and Procedures and 2022 IPP for the Unity School District - Mr. Brandon Robinson

10. Adjourn