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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 Wis. Stats. §§ 19.85(1)(f), Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations, and (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
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3.a. Roll Call
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3.b. Approval of Closed Minutes, September 13, 2022 - Regular Board of Education Meeting
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3.c. Consideration of Student Expulsion and Legal Counsel §19.85 (1)(f) and (g)
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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, October 11, 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) 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 Board of Education Meeting Minutes, September 13, 2022 - Regular Board Meeting
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8.b. Approval of Board of Education Meeting Minutes, October 10, 2022 - Budget & Finance Meeting
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8.c. Approval of Elementary/Middle School/High School Activity Accounts
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8.d. Approval of Vouchers
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8.e. Financial Report - Ms. Kara Holden
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8.f. Personnel
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8.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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8.f.1)a. Winter Season Extra Duty Contracts
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9. Action Agenda
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9.a. Proposed 2022-2023 District Budget - Mr. Brandon Robinson/Ms. Kara Holden
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9.b. Early College Credit Program and Start College Now Applicants (Spring 2023) - Mr. Zack Fugate
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9.c. Consideration and Approval of the following Board Policies and Administrative Rules:
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 11, 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 Wis. Stats. §§ 19.85(1)(f), Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations, and (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
|
|
| Subject: |
3.a. Roll Call
|
|
| Subject: |
3.b. Approval of Closed Minutes, September 13, 2022 - Regular Board of Education Meeting
|
|
| Subject: |
3.c. Consideration of Student Expulsion and Legal Counsel §19.85 (1)(f) and (g)
|
|
| Subject: |
3.d. Adjourn Closed Session
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|
| 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, October 11, 2022. Such comments will be provided to the Board of Education for consideration and review.)
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|
| Subject: |
6. Board of Education Member Update
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|
| Subject: |
7. Information
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|
| Subject: |
7.a. Submitted Reports
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|
| Subject: |
7.a.1) Principal Reports
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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
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| Subject: |
8.a. Approval of Board of Education Meeting Minutes, September 13, 2022 - Regular Board Meeting
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Attachments:
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||
| Subject: |
8.b. Approval of Board of Education Meeting Minutes, October 10, 2022 - Budget & Finance Meeting
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Attachments:
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||
| Subject: |
8.c. Approval of Elementary/Middle School/High School Activity Accounts
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|
| Subject: |
8.d. Approval of Vouchers
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Attachments:
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| Subject: |
8.e. Financial Report - Ms. Kara Holden
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Attachments:
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| Subject: |
8.f. Personnel
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| Subject: |
8.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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|
| Subject: |
8.f.1)a. Winter Season Extra Duty Contracts
|
|
| Subject: |
9. Action Agenda
|
|
| Subject: |
9.a. Proposed 2022-2023 District Budget - Mr. Brandon Robinson/Ms. Kara Holden
|
|
|
Attachments:
|
||
| Subject: |
9.b. Early College Credit Program and Start College Now Applicants (Spring 2023) - Mr. Zack Fugate
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| Subject: |
9.c. Consideration and Approval of the following Board Policies and Administrative Rules:
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Attachments:
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| Subject: |
10. Adjourn
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