November 12, 2024 at 5:30 PM - *Amended* Regular Meeting
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1. 5:30 PM Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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3. Community Survey Results Presentation to the Board - Daren Sievers, School Perceptions
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4. 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 zfugate@unity.k12.wi.us by NOON on Tuesday, November 12, 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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5. Board of Education Member Update
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5.a. Board Book Study (Chapters 5-7 Discussion and Dinner at Board Retreat)
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6. Information
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6.a. Submitted Reports
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6.a.1) Administrative Reports
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6.a.1)a. Elementary Principal Report - Dr. William DeWitt
Attachments:
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6.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
Attachments:
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6.a.1)c. High School Principal Report - Mr. Nicolas Been
Attachments:
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6.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
Attachments:
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6.b. District Administrator's Report - Mr. Zachary Fugate
Attachments:
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6.b.1) WASB State Convention
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6.b.2) Board Planning Retreat
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6.b.3) Local Referendum Update
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7. Consent Agenda
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7.a. Approval of Board of Education Meeting Minutes, October 8, 2024 - Regular Board Meeting
Attachments:
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7.b. Approval of Board of Education Meeting Minutes, October 16, 2024 - Budget and Finance Committee Meeting
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7.c. Approval of Board of Education Meeting Minutes, October 21, 2024 - Special Meeting
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7.d. Approval of Board of Education Meeting Minutes, October 28, 2024 - Levy Meeting
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7.e. Approval of Board of Education Meeting Minutes, October 30, 2024 - Long-Range Planning and Building Committee Meeting
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7.f. Approval of Board of Education Meeting Minutes, November 4, 2024 - Policy and Programming Committee Meeting
Attachments:
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7.g. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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7.h. Approval of Vouchers
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7.i. Acceptance of Bank Balances - Ms. Kara Holden
Attachments:
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7.j. Personnel
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7.j.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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7.j.1)a. Extra Duty New Hire - Dave Anderson, High School Girls Head Wrestling Coach
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7.j.1)b. Extra Duty New Hire - Lori Anderson, High School Girls Assistant Wrestling Coach
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7.j.1)c. Extra Duty New Hire - Carolyn Christensen, Middle School Softball Coach
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7.j.1)d. Extra Duty New Hire - Kevin Hikel, High School Assistant Drama Director
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7.j.1)e. Extra Duty New Hire - Kyle Peterson, High School Boys Basketball Assistant Coach
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7.j.1)f. Extra Duty New Hire - Tadd Peterson, High School Girls Assistant Basketball Coach
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8. Action Agenda
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8.a. LEAP Program Considerations - Mr. Zachary Fugate
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8.b. Resolution for the School District Authorizing a Taxable Tax and Revenue Anticipation Note (Authorization for Line of Credit Renewal) - Ms. Kara Holden
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8.c. Consideration and Approval of District Library Long-Range Plan - Dr. William DeWitt
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8.d. Consideration and Approval for Implementation of Neola Policy Support - Mr. Zachary Fugate
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8.e. Consideration and Approval of Board Policy 370 - Mr. Zachary Fugate
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8.f. Consideration and Approval for the purchase of PreK Mathematics Curriculum Materials - Mr. Zachary Fugate
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8.g. Consideration and Approval of Recommended HVAC Contract - Mr. Zachary Fugate/Ms. Kara Holden
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9. Adjourn
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