August 16, 2022 at 6:00 PM - Special Meeting

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

2. Approval of the Agenda

3. Summer Project Campus Tour

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, August 16, 2022. Such comments will be provided to the Board of Education for consideration and review.)

5. Board of Education Member Update

6. Information

6.a. Submitted Reports

6.a.1) Principal Reports

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

7. Consent Agenda

7.a. Approval of Board of Education Meeting Minutes, July 12, 2022 - Regular Board Meeting

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

7.c. Approval of Vouchers

7.d. Financial Report - Ms. Kara Holden

7.e. Personnel

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

7.e.1)a. Beth Corazzo, New Hire - Middle School Special Education 

7.e.1)b. Leslie Waggoner, New Hire - Middle School Social Studies and Language Arts

8. Action Agenda

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

• 131 - School Board Elections
• 133 - Unexpired Term Fulfillment
• 141 - Board Officers
• 171 - Regular Board Meetings
• 171.1 - Public Notification of Board Meetings and Other Governmental Bodies of the School District
• 172 - Special Board Meetings
• 253.3 - Student Handbooks
• 533 - Hiring District Employees
• Administrative Rule 535.2 - Activities Staffing 
• Administrative Rule 535.22 - Activity Staff Recruiting/Hiring

8.b. Board Action to Fill the Board Officer Vice-President Vacancy, and Any Subsequent or Resulting Vacancies of Remaining Officer Positions

8.c. Board Policy and Programming Committee Plans to Fill Board Vacancy

8.d. Board Action to Fill the CESA 11 Board Of Control Vacancy 

9. Adjourn