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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 (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.
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3.a. Roll Call
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3.b. Approval of Closed Minutes, January 11, 2022
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3.c. Personnel §19.85 (1)(c)
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3.c.1) Superintendent Evaluation
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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, March 8, 2022. 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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7.b.1) Before and After School Program
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7.b.2) LEAP
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8. Consent Agenda
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8.a. Approval of Minutes, February 8, 2022
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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. Jordyn Evenson, Resignation - Accounts Payable
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8.e.1)b. New Hire - Accounts Payable
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9. Action Agenda
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9.a. Consideration and Approval of 2022-2023 Student Accident Insurance - Ms. Kara Holden
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9.b. Consideration and Approval of the 2022 Summer School Proposal - Dr. William DeWitt
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9.c. Consideration and Approval of the 2022-2023 CESA 11 Shared Services Contract - Mr. Brandon Robinson
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 8, 2022 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 Closed Minutes, January 11, 2022
|
|
| Subject: |
3.c. Personnel §19.85 (1)(c)
|
|
| Subject: |
3.c.1) Superintendent Evaluation
|
|
| 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, March 8, 2022. 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: |
7.b.1) Before and After School Program
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|
| Subject: |
7.b.2) LEAP
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|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Approval of Minutes, February 8, 2022
|
|
|
Attachments:
|
||
| Subject: |
8.b. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.c. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
8.d. Financial Report - Ms. Kara Holden
|
|
|
Attachments:
|
||
| 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. Jordyn Evenson, Resignation - Accounts Payable
|
|
| Subject: |
8.e.1)b. New Hire - Accounts Payable
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|
| Subject: |
9. Action Agenda
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|
| Subject: |
9.a. Consideration and Approval of 2022-2023 Student Accident Insurance - Ms. Kara Holden
|
|
|
Attachments:
|
||
| Subject: |
9.b. Consideration and Approval of the 2022 Summer School Proposal - Dr. William DeWitt
|
|
| Subject: |
9.c. Consideration and Approval of the 2022-2023 CESA 11 Shared Services Contract - Mr. Brandon Robinson
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| Subject: |
10. Adjourn
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