May 12, 2025 at 4:50 PM - Regular Meeting
| Agenda |
|---|
|
1. 4:50 PM Call to Order/Notice of Meeting/Roll Call
|
|
2. Approval of the Agenda
|
|
3. 5:00 PM ADP Graduation Ceremony, Unity Performing Arts Center
|
|
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 Monday, May 12, 2025. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
|
|
5. Board of Education Member Update
|
|
5.a. Board Member Professional Development
|
|
5.b. Campus Visits and Activity Attendance
|
|
6. Reorganization
|
|
6.a. Election of Officers
|
|
6.b. Board Committee Appointments
|
|
6.c. Election of Board Member to CESA Board of Control
|
|
6.d. Appoint WASB Delegate and Alternate
|
|
6.e. Appoint Recording Secretary for 2025-2026
|
|
7. Information
|
|
7.a. Submitted Reports
|
|
7.a.1) Administrative Reports
(These Reports Will Cover Student Academic and Extra-Curricular Successes, Events and Upcoming Calendar Items)
Attachments:
()
|
|
7.b. District Administrator's Report - Mr. Zachary Fugate
(This Report will cover the latest District Happenings, Upcoming Events, and Staff Recognition)
Attachments:
()
|
|
8. Consent Agenda
|
|
8.a. Approval of Board of Education Meeting Minutes, April 14, 2025 - Regular Board Meeting
|
|
8.b. Approval of Board of Education Meeting Minutes, April 28, 2025 - Special Board Meeting
|
|
8.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
|
|
8.d. Approval of Vouchers
Attachments:
()
|
|
8.e. Acceptance of Bank Balances - Mr. Chad Leonard
Attachments:
()
|
|
8.f. Personnel
|
|
8.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
8.f.1)a. Resignation, Sydni Sondrol - Middle School Special Education Teacher
|
|
9. Action Agenda
|
|
9.a. Resolution Authorizing the Redemption of Certain of the General Obligation School Improvement Bonds, Dated December 30, 2015 - Mr. Chad Leonard
|
|
9.b. Consideration and Approval of Athletic Trainer Agreement with St. Croix Health - Mr. Zachary Fugate
|
|
9.c. Consideration and Approval of Grade Level Sections - Dr. William DeWitt
|
|
9.d. Consideration and Approval of the 2025-2026 LEAP Parent Handbook - Ms. Amanda Warner
|
|
10. 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 WI §19.85 (1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and and WI § 19.85 (1)(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
|
|
10.a. Roll Call
|
|
10.b. Approval of Closed Minutes, April 14, 2025 - Regular Meeting
|
|
10.c. Approval of Closed Minutes, April 28, 2025 - Special Meeting
|
|
10.d. Approval of Closed Minutes, April 30, 2025 - Special Meeting(a)
|
|
10.e. Approval of Closed Minutes, April 30, 2025 - Special Meeting(b)
|
|
10.f. Personnel §19.85(1)(c)
|
|
10.f.1) Consideration of Final Notice of Non-Renewal of Certified Staff
|
|
10.f.2) Consideration of Administrative and Mid-Management Contracts
|
|
10.g. Purchase of Property §19.85 (1)(e)
|
|
10.h. Pupil §19.85(1)(f) - Discussion Regarding Pupil Discipline and Expulsions
|
|
10.i. Adjourn Closed Session
|
|
10.j. Convene Regular Session
|
|
11. Possible Action from Closed Session
|
|
12. Adjourn
|
