June 13, 2023 at 6:00 PM - Regular Meeting
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2. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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3. Approval of the Agenda
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4. 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.
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4.a. Roll Call
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4.b. Approval of Closed Minutes, May 9, 2023 - Regular Board Meeting
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4.c. Approval of Closed Minutes, May 24, 2023 - Superintendent Applicant Review Meeting
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4.d. Approval of Closed Minutes, May 31, 2023 - Initial Superintendent Candidate Interviews
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4.e. Approval of Minutes, June 1, 2023 - Initial Superintendent Candidate Interviews
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4.f. Approval of Closed Minutes, June 7, 2023 - Final Superintendent Candidate Interviews
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4.g. Personnel ยง19.85 (1)(c)
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4.h. Adjourn Closed Session
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4.i. Convene Regular Session
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5. Possible Action on Recommendation(s) From Closed Session
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6. Residents’ 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, June 13, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
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7. Board of Education Member Update
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8. Information
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8.a. Submitted Reports
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8.a.1) Principal Reports
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8.a.1)a. AGR Report
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8.a.2) Curriculum Reports
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8.a.2)a. Early Learning
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8.b. District Administrator's Report - Mr. Brandon Robinson
Attachments:
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9. Consent Agenda
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9.a. Approval of Minutes, May 9, 2023 - Regular Board of Education Meeting
Attachments:
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9.b. Approval of Minutes, May 24, 2023 - Superintendent Applicant Review Meeting
Attachments:
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9.c. Approval of Minutes, May 31, 2023 - Initial Superintendent Candidate Interviews
Attachments:
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9.d. Approval of Minutes, June 1, 2023 - Initial Superintendent Candidate Interviews
Attachments:
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9.e. Approval of Minutes, June 7, 2023 - Final Superintendent Candidate Interviews
Attachments:
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9.f. Approval of Elementary/Middle School/High School Activity Accounts
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9.g. Approval of Vouchers
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9.h. Financial Report - Ms. Kara Holden
Attachments:
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9.i. Personnel
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9.i.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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9.i.1)a. New Hire - Superintendent
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9.i.1)b. Susan Roberts, New Hire - High School Chemistry Teacher
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9.i.1)c. Raelin Sorenson, New Hire - Elementary Teacher
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9.i.1)d. Lisa Robinson, Resignation - Early Childhood Teacher
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10. Action Agenda
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10.a. Board Resolution in Recognition and Profound Appreciation of Distinguished Service to the Unity School District
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10.b. Consideration and Approval of the Unity Reopening Plan 2023 - Mr. Brandon Robinson
Attachments:
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10.c. Consideration and Approval of Proposed District Curriculum Purchases, as Defined by the District Long-Range Plan - Mr. Brandon Robinson
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10.d. Consideration and Approval of the Wisconsin Public School Record and Retention Schedule - Mr. Brandon Robinson
Attachments:
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10.e. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden
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10.f. Consideration and Approval to Authorize Payment of the 2022-2023 Year-End Vouchers - Ms. Kara Holden
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10.g. Consideration and Approval of the 2023-2024 Eagle Care Club Handbook
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10.h. Consideration and Approval to Renew the 2023-2024 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson
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10.i. Consideration and Approval of the 2023-2024 WIAA High School Membership Renewal - Mr. Brandon Robinson
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11. Adjourn
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