July 9, 2024 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 and (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.

3.a. Roll Call

3.b. Approval of Closed Minutes, June 13, 2023 - Regular Board Meeting

3.c. Personnel §19.85  (1)(c)

3.d. Counsel §19.85  (1)(g)

3.e. Adjourn Closed Session

3.f. Convene Regular Session

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

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, July 9, 2024. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)

6. Board of Education Member Update

7. Consent Agenda

7.a. Approval of Board of Education Meeting Minutes, June 11, 2024 - Regular Board Meeting

7.b. Approval of Board of Education Meeting Minutes, July 1, 2024 - Policy and Programming Committee Meeting

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

7.d. Approval of Vouchers

7.e. Financial Report - Ms. Kara Holden

7.f. Personnel

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

7.f.1)a. Heather Tiedemann, Resignation - LEAP Child Care Director

7.f.1)b. Consideration and Approval of the 2024-2025 Fall Extra Duty Contracts 

8. Action Agenda

8.a. Consideration and Approval of the Early Learning Calendar 2024-2025 - Dr. William DeWitt

8.b. Consideration and Approval of the 2024-2025 Student & Parent Handbooks - Administration

8.c. Consideration and Approval of the 2024-2025 LEAP Family Handbook - Ms. Amanda Warner

8.d. Consideration and Approval of the 2024-2025 Lunch Program and Prices - Ms. Kara Holden

8.e. Consideration and Approval of 2024-2025 Student Accident Insurance - Ms. Kara Holden

8.f. Approval by the Board of the annual declaration and parent notice of the District’s student academic standards that will be in effect for the 2024-2025 school year, pursuant to section 120.12(13) and section 118.30(1g)(a)1 of the state statutes.  

9. Adjourn