April 12, 2022 at 6:00 PM - Regular Meeting

1. 6:00 PM Call to Order/Notice of Meeting/Roll Call

2. 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.

2.a. Roll Call

2.b. Approval of Closed Minutes, March 8, 2022 - Regular Board of Education Meeting

2.c. Approval of Closed Minutes, March 30, 2022 - Board Planning Session

2.d. Personnel §19.85  (1)(c)

2.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff

2.e. Adjourn Closed Session

2.f. Convene Regular Session

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

4. 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, April 12, 2022. Such comments will be provided to the Board of Education for consideration and review.)

5. Board of Education Member Update

6. Scholarship Donation - George W. Melby American Legion Post 254

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 Board of Education Meeting Minutes, March 8, 2022

8.b. Approval of Board Planning Session Minutes, March 30, 2022

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

8.d. Approval of Vouchers

8.e. Financial Report - Ms. Kara Holden

8.f. Personnel

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

8.f.1)a. Cara Holicky, Retirement - Kindergarten Teacher

8.f.1)b. Alissa Balzer, Resignation - Kindergarten Teacher

8.f.1)c. Lyn Leopold, Resignation - High School Mathematics Teacher

8.f.1)d. Nicholas Stewart, Resignation - High School ELA Teacher

9. Action Agenda

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

• 343.42 Early College Credit Program
• 742 Use of School Owned Facilities, Equipment and Materials
• 742.1 Student and Community Use of Facilities - Aquatic Center
  • 742.2 Administrative Rule - Open Gym
• 812 Community Education
• 830.1 Student and Community Use of Facilities - Fitness Center

10. Adjourn