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Meeting Agenda
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.
3.a. Roll Call
3.b. Approval of the Closed Minutes, March 9, 2021 - Board of Education Meeting
3.c. Approval of the Closed Minutes, March 23, 2021 - Board Planning Session
3.d. Personnel §19.85  (1)(c)
3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
3.e. Adjourn Closed Session
3.f. Convene Regular Session
4. Possible Action on Recommendation(s) From Closed Session
5. Citizens’ 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 13, 2021. Such comments will be provided to the Board of Education for consideration and review.)
6. Oath of Office
7. Board of Education Member Update
8. Information
8.a. Standing Committee Reports
8.b. Curriculum Reports - Ms. Elizabeth Jorgensen
8.b.1) Fine Arts
8.b.2) Special Education
8.c. District Administrator's Report
9. Consent Agenda
9.a. Approval of Board of Education Meeting Minutes, March 9, 2021
9.b. Approval of Board Planning Session Minutes, March 23, 2021
9.c. Approval of Budget & Finance Committee Meeting Minutes, March 31, 2021
9.d. Approval of Elementary/Middle School/High School Activity Accounts
9.e. Approval of Vouchers
9.f. Financial Report
9.g. Personnel
9.g.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
9.g.1)a. Retirement Resignation of Brad Hoffman, Custodian
9.g.1)b. Resignation of Karissa Bondhus, High School Mathematics Teacher
9.g.1)c. Resignation of Ashley Martinson, High School ELA Teacher
9.g.1)d. Resignation of Aalyssa Swenson, Accounts Payable
9.g.1)e. Hiring of Wade Brabant, MS Football Coach
9.g.1)f. Hiring of Jennifer Cox, MS Cross Country Coach
9.g.1)g. Hiring of Karlie Hansen, Elementary Music Teacher
9.g.1)h. Hiring of Molly Loughlin, Assistant Softball Coach
9.g.1)i. Hiring of Grant Singer, MS and HS Choral Director
10. Action Agenda
10.a. Consideration and Approval of RFP Banking Considerations - Ms. Kara Holden
10.b. Consideration and Approval of the 2021-2022 Early Learning Calendar - Dr. William DeWitt
10.c. Consideration and Approval of the Fall 2021 Early College Credit Program (ECCP) Applicants - Mr. Zack Fugate
10.d. Consideration and Approval of the 2021-2022 CESA Shared Services Agreement - Mr. Brandon Robinson
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 13, 2021 at 6:00 PM - Regular Meeting
Subject:
1. 6:00 PM 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, March 9, 2021 - Board of Education Meeting
Subject:
3.c. Approval of the Closed Minutes, March 23, 2021 - Board Planning Session
Subject:
3.d. Personnel §19.85  (1)(c)
Subject:
3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
Subject:
3.e. Adjourn Closed Session
Subject:
3.f. Convene Regular Session
Subject:
4. Possible Action on Recommendation(s) From Closed Session
Subject:
5. Citizens’ 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 13, 2021. Such comments will be provided to the Board of Education for consideration and review.)
Subject:
6. Oath of Office
Subject:
7. Board of Education Member Update
Subject:
8. Information
Subject:
8.a. Standing Committee Reports
Subject:
8.b. Curriculum Reports - Ms. Elizabeth Jorgensen
Subject:
8.b.1) Fine Arts
Subject:
8.b.2) Special Education
Subject:
8.c. District Administrator's Report
Attachments:
Subject:
9. Consent Agenda
Subject:
9.a. Approval of Board of Education Meeting Minutes, March 9, 2021
Attachments:
Subject:
9.b. Approval of Board Planning Session Minutes, March 23, 2021
Attachments:
Subject:
9.c. Approval of Budget & Finance Committee Meeting Minutes, March 31, 2021
Attachments:
Subject:
9.d. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
Subject:
9.e. Approval of Vouchers
Attachments:
Subject:
9.f. Financial Report
Attachments:
Subject:
9.g. Personnel
Subject:
9.g.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
Subject:
9.g.1)a. Retirement Resignation of Brad Hoffman, Custodian
Subject:
9.g.1)b. Resignation of Karissa Bondhus, High School Mathematics Teacher
Subject:
9.g.1)c. Resignation of Ashley Martinson, High School ELA Teacher
Subject:
9.g.1)d. Resignation of Aalyssa Swenson, Accounts Payable
Subject:
9.g.1)e. Hiring of Wade Brabant, MS Football Coach
Subject:
9.g.1)f. Hiring of Jennifer Cox, MS Cross Country Coach
Subject:
9.g.1)g. Hiring of Karlie Hansen, Elementary Music Teacher
Subject:
9.g.1)h. Hiring of Molly Loughlin, Assistant Softball Coach
Subject:
9.g.1)i. Hiring of Grant Singer, MS and HS Choral Director
Subject:
10. Action Agenda
Subject:
10.a. Consideration and Approval of RFP Banking Considerations - Ms. Kara Holden
Subject:
10.b. Consideration and Approval of the 2021-2022 Early Learning Calendar - Dr. William DeWitt
Subject:
10.c. Consideration and Approval of the Fall 2021 Early College Credit Program (ECCP) Applicants - Mr. Zack Fugate
Subject:
10.d. Consideration and Approval of the 2021-2022 CESA Shared Services Agreement - Mr. Brandon Robinson
Subject:
11. Adjourn

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