August 11, 2025 at 5:00 PM - Regular Meeting

1. 5:00 PM Call to Order/Notice of Meeting/Roll Call

2. Approval of the Agenda

3. Board Member Professional Development-Bob Butler, WASB
(Board Procedures, Communications, and Scope of Board Roles)

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 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. 

4.a. Roll Call

4.b. Approval of Closed Minutes, June 9, 2025 - Regular Board Meeting

4.c. Personnel §19.85(1)(c) 

4.c.1) Employee Compensation Consideration

4.d. Pupil §19.85(1)(f) - Discussion Regarding Pupil Accommodation Request

4.e. Adjourn Closed Session

4.f. Convene Regular Session

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

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 zfugate@unity.k12.wi.us by NOON on Tuesday, August 13, 2024. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)

7. Board of Education Member Information-Campus Visits and Activity Attendance 

8. Information

8.a. Submitted Reports

8.a.1) Administrative Reports 
(These Reports Will Cover Student Academic and Extra-Curricular Successes, Events and Upcoming Calendar Items)

8.a.2) District Administrator's Report - Mr. Zachary Fugate
(This Report will cover the latest District Happenings, Upcoming Events, and Staff Recognition) 

8.a.3) District Finance Report- Mr. Chad Leonard

8.a.3)a. District Finance Review and Debt Service Planning- Ms. Debby Brunett-Baird

8.a.3)b. Acceptance of District Finance Report- Mr. Chad Leonard

9. Consent Agenda

9.a. Approval of Board of Education Meeting Minutes, July 7, 2025 - Regular Board Meeting

9.b. Approval of Board of Education Meeting Minutes, August 7, 2025 - Special Board Meeting

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

9.d. Approval of Vouchers

9.e. Personnel

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

10. Action Agenda

10.a. Consideration and Approval to switch to Associated Bank for Employee HSAs

10.b. Consideration and Approval to go to RFP for a Construction Planner/Managing Firm

10.c. Consideration and Approval of the 2025-2026 Eagle Care Club Handbook

11. Adjourn