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Meeting Agenda
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1. 5:30PM - Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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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 (1)(d) in considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.
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3.a. Roll Call
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3.b. Approval of the Closed Minutes, May 12, 2020
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3.c. Consideration of Individual Employee Contracts & Benefits
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. 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, June 9, 2020. Such comments will be provided to the Board of Education for consideration and review.)
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5. Board Member Updates
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6. Information
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6.a. CESA Report - Mr. James Beistle
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6.b. District Administrator's Report - Mr. Brandon Robinson
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6.b.1) Budget 2020-2021
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6.b.2) Summer School
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6.c. Early Childhood Curriculum Report - Ms. Elizabeth Jorgensen
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7. Consent Agenda
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7.a. Approval of Minutes, May 12, 2020
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7.b. Approval of Finance Committee Minutes, June 2, 2020
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7.c. Approval of Vouchers
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7.d. Approval of Elementary/Middle School/High School Activity Accounts
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7.e. Financial Report
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7.f. Personnel
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7.f.1) Consideration and Approval of Various Resignations, Retirements
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7.f.2) Consideration and Approval of Various Hires, including but not limited to: Middle School Teachers, High School Teachers
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8. Action Agenda
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8.a. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden
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8.b. Consideration and Approval of Student Accident Insurance - Ms. Kara Holden
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8.c. Consideration and Approval to Authorize Payment of the 2019-2020 Year-End Vouchers - Ms. Kara Holden
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8.d. Consideration and Approval to Renew the 2020-2021 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson
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8.e. Consideration and Approval of the INTERGOVERNMENTAL AGREEMENT BETWEEN UNITY SCHOOL DISTRICT, FREDERIC SCHOOL DISTRICT, AND LUCK SCHOOL DISTRICT – Bus Transportation Cooperative, 66.0301
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8.e.1) Appointment of Board Transportation Cooperative Representative
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8.f. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden
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8.g. Consideration and Approval of the 2020-2021 WIAA High School Membership Renewal - Mr. Brandon Robinson
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8.h. Presentation of the End of the Year AGR Report - Dr. William DeWitt
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8.i. Consideration and Approval of the 2020-2021 Lunch Prices - Mr. Brandon Robinson
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8.j. Consideration and Approval of the 2020-2021 PreK/Kindergarten Calendar
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 9, 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 and WI § 19.85 (1)(d) in considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.
|
|
| Subject: |
3.a. Roll Call
|
|
| Subject: |
3.b. Approval of the Closed Minutes, May 12, 2020
|
|
| Subject: |
3.c. Consideration of Individual Employee Contracts & Benefits
|
|
| Subject: |
3.d. Adjourn Closed Session
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|
| Subject: |
3.e. Convene Regular Session
|
|
| Subject: |
4. 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, June 9, 2020. Such comments will be provided to the Board of Education for consideration and review.)
|
|
| Subject: |
5. Board Member Updates
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.a. CESA Report - Mr. James Beistle
|
|
| Subject: |
6.b. District Administrator's Report - Mr. Brandon Robinson
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|
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Attachments:
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||
| Subject: |
6.b.1) Budget 2020-2021
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|
| Subject: |
6.b.2) Summer School
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|
| Subject: |
6.c. Early Childhood Curriculum Report - Ms. Elizabeth Jorgensen
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|
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.a. Approval of Minutes, May 12, 2020
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|
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Attachments:
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||
| Subject: |
7.b. Approval of Finance Committee Minutes, June 2, 2020
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|
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Attachments:
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||
| Subject: |
7.c. Approval of Vouchers
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|
| Subject: |
7.d. Approval of Elementary/Middle School/High School Activity Accounts
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|
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Attachments:
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||
| Subject: |
7.e. Financial Report
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Attachments:
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||
| Subject: |
7.f. Personnel
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|
| Subject: |
7.f.1) Consideration and Approval of Various Resignations, Retirements
|
|
| Subject: |
7.f.2) Consideration and Approval of Various Hires, including but not limited to: Middle School Teachers, High School Teachers
|
|
| Subject: |
8. Action Agenda
|
|
| Subject: |
8.a. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden
|
|
| Subject: |
8.b. Consideration and Approval of Student Accident Insurance - Ms. Kara Holden
|
|
| Subject: |
8.c. Consideration and Approval to Authorize Payment of the 2019-2020 Year-End Vouchers - Ms. Kara Holden
|
|
| Subject: |
8.d. Consideration and Approval to Renew the 2020-2021 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson
|
|
| Subject: |
8.e. Consideration and Approval of the INTERGOVERNMENTAL AGREEMENT BETWEEN UNITY SCHOOL DISTRICT, FREDERIC SCHOOL DISTRICT, AND LUCK SCHOOL DISTRICT – Bus Transportation Cooperative, 66.0301
|
|
| Subject: |
8.e.1) Appointment of Board Transportation Cooperative Representative
|
|
| Subject: |
8.f. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden
|
|
| Subject: |
8.g. Consideration and Approval of the 2020-2021 WIAA High School Membership Renewal - Mr. Brandon Robinson
|
|
| Subject: |
8.h. Presentation of the End of the Year AGR Report - Dr. William DeWitt
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|
| Subject: |
8.i. Consideration and Approval of the 2020-2021 Lunch Prices - Mr. Brandon Robinson
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| Subject: |
8.j. Consideration and Approval of the 2020-2021 PreK/Kindergarten Calendar
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| Subject: |
9. Adjourn
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