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Meeting Agenda
1. 5:30PM 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.
3.a. Roll Call
3.b. Approval of the Closed Minutes April 14, 2020
3.c. Consideration of Notice of Final Non-Renewal of Certified Staff 
3.d. Adjourn Closed Session
3.e. Convene Regular Session
4. Possible Action on Recommendation(s) From Closed Session
5. 6:30PM (approx.) - Citizens’ Requests to Speak/Address the Board (Max. of 3 min.  Items must be germane to the agenda. Because this is a virtual meeting via Zoom, no in-person comments will be permitted. Any written comment must be submitted by email to brobinson@unity.k12.wi.us by NOON on Tuesday, May 12, 2020. Such comments will be provided to the Board of Education for consideration and review.)
6. Reorganization
6.a. Election of Officers 
6.b. Board Committee Appointments 
6.c. Representative Appointments to School Standing Committees 
6.d. Election of Board Member to CESA Board of Control 
6.e. Appoint WASB Delegate and Alternate 
6.f. Appoint Recording Secretary for 2020-2021
7. Board Member Updates
8. Information
8.a. CESA Report - Mr. James Beistle
8.b. Child Care Center Update
8.c. District Administrator's Report - Mr. Brandon Robinson
9. Consent Agenda
9.a. Approval of Minutes, April 14, 2020
9.b. Approval of Vouchers
9.c. Approval of Elementary/Middle School/High School Activity Accounts
9.d. Financial Report - Ms. Kara Holden/Mr. Brandon Robinson
9.e. Personnel
9.e.1) Consideration and Approval of Various Resignations
9.e.2) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers
10. Action Agenda
10.a. Consideration and Approval of Summer School Program Changes
10.b. Consideration and Approval of the following Board Policies: 345.7
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2020 at 5:30 PM - Regular Meeting
Subject:
1. 5:30PM Call to Order/Notice of Meeting/Roll Call
Subject:
2. Approval of the Agenda
Subject:
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.
Subject:
3.a. Roll Call
Subject:
3.b. Approval of the Closed Minutes April 14, 2020
Subject:
3.c. Consideration of Notice of Final Non-Renewal of Certified Staff 
Subject:
3.d. Adjourn Closed Session
Subject:
3.e. Convene Regular Session
Subject:
4. Possible Action on Recommendation(s) From Closed Session
Subject:
5. 6:30PM (approx.) - Citizens’ Requests to Speak/Address the Board (Max. of 3 min.  Items must be germane to the agenda. Because this is a virtual meeting via Zoom, no in-person comments will be permitted. Any written comment must be submitted by email to brobinson@unity.k12.wi.us by NOON on Tuesday, May 12, 2020. Such comments will be provided to the Board of Education for consideration and review.)
Subject:
6. Reorganization
Subject:
6.a. Election of Officers 
Subject:
6.b. Board Committee Appointments 
Subject:
6.c. Representative Appointments to School Standing Committees 
Subject:
6.d. Election of Board Member to CESA Board of Control 
Subject:
6.e. Appoint WASB Delegate and Alternate 
Subject:
6.f. Appoint Recording Secretary for 2020-2021
Subject:
7. Board Member Updates
Subject:
8. Information
Subject:
8.a. CESA Report - Mr. James Beistle
Subject:
8.b. Child Care Center Update
Subject:
8.c. District Administrator's Report - Mr. Brandon Robinson
Attachments:
Subject:
9. Consent Agenda
Subject:
9.a. Approval of Minutes, April 14, 2020
Attachments:
Subject:
9.b. Approval of Vouchers
Attachments:
Subject:
9.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
Subject:
9.d. Financial Report - Ms. Kara Holden/Mr. Brandon Robinson
Attachments:
Subject:
9.e. Personnel
Subject:
9.e.1) Consideration and Approval of Various Resignations
Subject:
9.e.2) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers
Subject:
10. Action Agenda
Subject:
10.a. Consideration and Approval of Summer School Program Changes
Attachments:
Subject:
10.b. Consideration and Approval of the following Board Policies: 345.7
Attachments:
Subject:
11. Adjourn

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