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Meeting Agenda
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1. 6:00 PM 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(d): Except as provided in § 304.06(1)(eg) and by rule promulgated under § 304.06(1)(em), 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 11, 2021 - Board of Education Meeting
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3.c. Unity Safety Plan §19.85(d)
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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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, December 14, 2021. Such comments will be provided to the Board of Education for consideration and review.)
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6. Board of Education Member Update
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7. Information
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7.a. Submitted Reports
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7.a.1) Committee Reports
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7.a.2) Principal Reports
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7.b. District Administrator's Report - Mr. Brandon Robinson
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8. Consent Agenda
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8.a. Approval of Minutes, November 9, 2021
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8.b. Approval of Elementary/Middle School/High School Activity Accounts
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8.c. Approval of Vouchers
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8.d. Financial Report - Ms. Kara Holden
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8.e. Personnel
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8.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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8.e.1)a. Erin Bockelman - New Hire, Speech Pathologist
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8.e.1)b. Winter & Spring Extra Duty Contracts
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9. Action Agenda
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9.a. Consideration and Approval of the 2020-2021 Audit Results - Dan Carlson and Sara Kobs (CliftonLarsonAllen)
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9.b. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Brandon Robinson
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 14, 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(d): Except as provided in § 304.06(1)(eg) and by rule promulgated under § 304.06(1)(em), 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 11, 2021 - Board of Education Meeting
|
|
| Subject: |
3.c. Unity Safety Plan §19.85(d)
|
|
| Subject: |
3.d. Adjourn Closed Session
|
|
| Subject: |
3.e. 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, December 14, 2021. Such comments will be provided to the Board of Education for consideration and review.)
|
|
| Subject: |
6. Board of Education Member Update
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. Submitted Reports
|
|
| Subject: |
7.a.1) Committee Reports
|
|
| Subject: |
7.a.2) Principal Reports
|
|
|
Attachments:
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||
| Subject: |
7.b. District Administrator's Report - Mr. Brandon Robinson
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Attachments:
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||
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Approval of Minutes, November 9, 2021
|
|
|
Attachments:
|
||
| Subject: |
8.b. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
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||
| Subject: |
8.c. Approval of Vouchers
|
|
|
Attachments:
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||
| Subject: |
8.d. Financial Report - Ms. Kara Holden
|
|
|
Attachments:
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||
| Subject: |
8.e. Personnel
|
|
| Subject: |
8.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
| Subject: |
8.e.1)a. Erin Bockelman - New Hire, Speech Pathologist
|
|
| Subject: |
8.e.1)b. Winter & Spring Extra Duty Contracts
|
|
| Subject: |
9. Action Agenda
|
|
| Subject: |
9.a. Consideration and Approval of the 2020-2021 Audit Results - Dan Carlson and Sara Kobs (CliftonLarsonAllen)
|
|
| Subject: |
9.b. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Brandon Robinson
|
|
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Attachments:
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||
| Subject: |
10. Adjourn
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