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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 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.
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3.a. Roll Call
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3.b. Approval of the Closed Minutes, December 13, 2022 - Board of Education Meeting
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3.c. Personnel §19.85 (1)(c)
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3.d. Consideration of Bus Company Contract §19.85(g)
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3.e. Adjourn Closed Session
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3.f. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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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, January 10, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
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6. Board of Education Member Update
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7. Information
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7.a. Proposed WASB Resolutions
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7.b. Submitted Reports
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7.b.1) Principal Reports
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7.c. District Administrator's Report - Mr. Brandon Robinson
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8. Consent Agenda
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8.a. Approval of Minutes, December 13, 2022 - Regular Board of Education Meeting
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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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9. Action Agenda
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9.a. Consideration and Approval of the 2021-2022 Audit Results - Dan Carlson and Sarah Kobs (CliftonLarsonAllen)
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9.b. Federal Grant Required Consideration and Approval of the Unity COVID Return to School Plan - Mr. Brandon Robinson
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9.c. Consideration and Approval of the 2023-2024 Educational Options - Mr. Brandon Robinson
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9.d. Consideration and Approval of Open Enrollment Space Availability for the 2023-2024 School Year - Ms. Carol Kline
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9.e. Consideration and Approval of the 2023-2024 Unity High School Course Catalog - Mr. Zack Fugate
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9.f. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Brandon Robinson
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9.f.1) Annual Review and Approval of Board Policy 341.8 - Native American Policies and Procedures and 2023 IPP(Indian Policies and Procedures) for the Unity School District
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 10, 2023 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(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, December 13, 2022 - Board of Education Meeting
|
|
| Subject: |
3.c. Personnel §19.85 (1)(c)
|
|
| Subject: |
3.d. Consideration of Bus Company Contract §19.85(g)
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|
| Subject: |
3.e. Adjourn Closed Session
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|
| Subject: |
3.f. 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, January 10, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
|
|
| Subject: |
6. Board of Education Member Update
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. Proposed WASB Resolutions
|
|
| Subject: |
7.b. Submitted Reports
|
|
| Subject: |
7.b.1) Principal Reports
|
|
|
Attachments:
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||
| Subject: |
7.c. 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 Minutes, December 13, 2022 - Regular Board of Education Meeting
|
|
| 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
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|
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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: |
9. Action Agenda
|
|
| Subject: |
9.a. Consideration and Approval of the 2021-2022 Audit Results - Dan Carlson and Sarah Kobs (CliftonLarsonAllen)
|
|
| Subject: |
9.b. Federal Grant Required Consideration and Approval of the Unity COVID Return to School Plan - Mr. Brandon Robinson
|
|
|
Attachments:
|
||
| Subject: |
9.c. Consideration and Approval of the 2023-2024 Educational Options - Mr. Brandon Robinson
|
|
|
Attachments:
|
||
| Subject: |
9.d. Consideration and Approval of Open Enrollment Space Availability for the 2023-2024 School Year - Ms. Carol Kline
|
|
| Subject: |
9.e. Consideration and Approval of the 2023-2024 Unity High School Course Catalog - Mr. Zack Fugate
|
|
| Subject: |
9.f. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Brandon Robinson
|
|
| Subject: |
9.f.1) Annual Review and Approval of Board Policy 341.8 - Native American Policies and Procedures and 2023 IPP(Indian Policies and Procedures) for the Unity School District
|
|
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Attachments:
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||
| Subject: |
10. Adjourn
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