|
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 and 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 and WI § 19.85(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.
|
|
3.a. Roll Call
|
|
3.b. Approval of the Closed Minutes, September 13, 2022 - Board of Education Meeting
|
|
3.c. Approval of the Closed Minutes, October 20, 2022 - Special Board Meeting
|
|
3.d. Approval of the Closed Minutes, November 16, 2022 - Special Board Meeting
|
|
3.e. Personnel §19.85 (1)(c)
|
|
3.f. Consideration of School Safety Plan §19.85(d)
|
|
3.g. Consideration of Bus Company Contract §19.85(g)
|
|
3.h. Adjourn Closed Session
|
|
3.i. Convene Regular Session
|
|
4. Possible Action on Recommendation(s) From Closed Session
|
|
5. Residents’ 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 13, 2022. Such comments will be provided to the Board of Education for consideration and review.)
|
|
6. Board of Education Member Update
|
|
7. Information
|
|
7.a. Submitted Reports
|
|
7.a.1) Principal Reports
|
|
7.b. District Administrator's Report - Mr. Brandon Robinson
|
|
8. Consent Agenda
|
|
8.a. Approval of Minutes, November 8, 2022 - Regular Board of Education Meeting
|
|
8.b. Approval of Minutes, November 14, 2022 - Budget and Finance Committee Meeting
|
|
8.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
8.d. Approval of Vouchers
|
|
8.e. Financial Report - Ms. Kara Holden
|
|
8.f. Personnel
|
|
8.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
9. Action Agenda
|
|
9.a. Resolution Authorizing Termination of the Post-Employment Benefit Plan Administrator and Fund 73 Trustee and Transfer of Funds to CESA 6 Wisconsin OPEB Trust
|
|
9.b. Resolution Authorizing Adoption of the Wisconsin OPEB Trust and Custody Agreement and Appointing Trustee
|
|
9.c. Resolution Authorizing Adoption of the Wisconsin OPEB Trust Investment Advisory Agreement and Appointing the Investment Manager
|
|
9.d. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Brandon Robinson
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 13, 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 and 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 and WI § 19.85(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 the Closed Minutes, September 13, 2022 - Board of Education Meeting
|
|
| Subject: |
3.c. Approval of the Closed Minutes, October 20, 2022 - Special Board Meeting
|
|
| Subject: |
3.d. Approval of the Closed Minutes, November 16, 2022 - Special Board Meeting
|
|
| Subject: |
3.e. Personnel §19.85 (1)(c)
|
|
| Subject: |
3.f. Consideration of School Safety Plan §19.85(d)
|
|
| Subject: |
3.g. Consideration of Bus Company Contract §19.85(g)
|
|
| Subject: |
3.h. Adjourn Closed Session
|
|
| Subject: |
3.i. Convene Regular Session
|
|
| Subject: |
4. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
5. Residents’ 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 13, 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) Principal Reports
|
|
|
Attachments:
|
||
| Subject: |
7.b. District Administrator's Report - Mr. Brandon Robinson
|
|
|
Attachments:
|
||
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Approval of Minutes, November 8, 2022 - Regular Board of Education Meeting
|
|
|
Attachments:
|
||
| Subject: |
8.b. Approval of Minutes, November 14, 2022 - Budget and Finance Committee Meeting
|
|
|
Attachments:
|
||
| Subject: |
8.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.d. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
8.e. Financial Report - Ms. Kara Holden
|
|
|
Attachments:
|
||
| Subject: |
8.f. Personnel
|
|
| Subject: |
8.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
| Subject: |
9. Action Agenda
|
|
| Subject: |
9.a. Resolution Authorizing Termination of the Post-Employment Benefit Plan Administrator and Fund 73 Trustee and Transfer of Funds to CESA 6 Wisconsin OPEB Trust
|
|
| Subject: |
9.b. Resolution Authorizing Adoption of the Wisconsin OPEB Trust and Custody Agreement and Appointing Trustee
|
|
| Subject: |
9.c. Resolution Authorizing Adoption of the Wisconsin OPEB Trust Investment Advisory Agreement and Appointing the Investment Manager
|
|
| Subject: |
9.d. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Brandon Robinson
|
|
|
Attachments:
|
||
| Subject: |
10. Adjourn
|
|
