June 11, 2024 at 6:00 PM - Regular Meeting
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1. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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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.
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3.a. Roll Call
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3.b. Approval of Closed Minutes, May 14, 2024 - Regular Board Meeting
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3.c. Personnel §19.85(1)(c)
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. 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 kholden@unity.k12.wi.us by NOON on Tuesday, June 11, 2024. 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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6. Board of Education Member Update
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7. Information
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7.a. Submitted Reports
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7.a.1) Administrative Reports
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7.a.1)a. Elementary Principal Report - Dr. William DeWitt
Attachments:
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7.a.1)a.1. AGR Spring 2024 Report
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7.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
Attachments:
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7.a.1)c. High School Principal Report - Mr. Nicolas Been
Attachments:
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7.a.1)c.1. College Bound Math and Science Presentation - Mr. Adam Maki
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7.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
Attachments:
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8. Consent Agenda
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8.a. Approval of Board of Education Meeting Minutes, May 14, 2024 - Regular Board Meeting
Attachments:
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8.b. Approval of Board of Education Meeting Minutes, June 5, 2024 - Policy and Programming Committee Meeting
Attachments:
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8.c. Approval of Elementary/Middle School/High School Activity Accounts
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8.d. Approval of Vouchers
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8.e. Acceptance of Bank Balances - Ms. Kara Holden
Attachments:
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8.f. Personnel
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8.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, and Status Changes including but not limited to:
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8.f.1)a. Retirement, Doug Ramich - Athletic Director
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8.f.1)b. Resignation, Aaron Miller - Middle School Teacher
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8.f.1)c. New Hire, Rebekah Garin - Elementary Teacher
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9. Action Agenda
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9.a. Consideration and Approval of District Technology Plan - Ms. Kara Holden
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9.b. Consideration and Approval of Proposed District Curriculum Purchases, as Defined by the District Long-Range Plan
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9.c. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden
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9.d. Consideration and Approval to Authorize Payment of the 2023-2024 Year-End Vouchers - Ms. Kara Holden
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9.e. Consideration and Approval to Renew the 2024-2025 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Ms. Kara Holden
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9.f. Consideration and Approval of the 2024-2025 WIAA High School Membership Renewal - Mr. Nicolas Been
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9.g. Consideration and Approval of the following Administrative Rules and Board Policies:
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10. Adjourn
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