April 11, 2023 at 6:00 PM - Regular Meeting
Minutes |
---|
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 WI § 19.85(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, March 14, 2023 - Regular Board Meeting
|
3.c. Approval of Closed Minutes, March 15, 2023 - Special Board Meeting
|
3.d. Approval of Closed Minutes, April 4, 2023 - Special Board Meeting
|
3.e. Personnel ยง19.85 (1)(c)
|
3.e.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
|
3.f. Consideration of Bus Company Contract §19.85(g)
|
3.g. Adjourn Closed Session
|
3.h. 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 brobinson@unity.k12.wi.us by NOON on Tuesday, April 11, 2023. 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. Consideration and Approval of Student Transportation Services Contract - Mr. Brandon Robinson
|
8. Kohl Teacher Fellowship Award
Attachments:
(
)
|
9. Donation - Bishop Fixtures
Attachments:
(
)
|
10. Information
|
10.a. Submitted Reports
|
10.a.1) Principal Reports
|
10.a.2) Curriculum Reports
|
10.b. District Administrator's Report - Mr. Brandon Robinson
Attachments:
(
)
|
11. Consent Agenda
|
11.a. Approval of Minutes, March 14, 2023 - Regular Board of Education Meeting
Attachments:
(
)
|
11.b. Approval of Minutes, April 4, 2023 - Special Board Meeting
Attachments:
(
)
|
11.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
(
)
|
11.d. Approval of Vouchers
Attachments:
(
)
|
11.e. Financial Report - Ms. Kara Holden
Attachments:
(
)
|
11.f. Personnel
|
11.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
11.f.1)a. Grace Biegler, Resignation - Elementary Teacher
|
11.f.1)b. Hannah Jorgenson, Resignation - School Psychologist
|
11.f.1)c. Stephanie Lechman, New Hire - Elementary Teacher
|
12. Action Agenda
|
12.a. Consideration and Approval of the 2023-2024 District Calendar - Mr. Brandon Robinson
|
12.b. Early College Credit Program and Start College Now Applicants (Fall 2023) - Mr. Zack Fugate
|
12.c. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Brandon Robinson
Attachments:
(
)
|
13. Adjourn
|