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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.
3.a. Roll Call
3.b. Approval of Closed Minutes, February 14, 2023
3.c. Personnel §19.85  (1)(c)
3.d. Adjourn Closed Session
3.e. 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, March 14, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
6. Board of Education Member Update
7. Information
7.a. Submitted Reports
7.a.1) Principal Reports
7.a.2) Curriculum Reports
7.b. District Administrator's Report - Mr. Brandon Robinson
7.b.1) CESA 11 - Joint Superintendent/Board Member Meeting - April 6
8. Consent Agenda
8.a. Approval of Minutes, February 14, 2023 - Regular Board of Education Meeting
8.b. Approval of Elementary/Middle School/High School Activity Accounts
8.c. Approval of Vouchers
8.d. Financial Report - Ms. Kara Holden
8.e. Personnel
8.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
8.e.1)a. Resignation, Katie Davis - Pre-K Teacher
9. Action Agenda
9.a. Career Readiness Opportunities Presentation - Mr. Zachary Fugate
9.b. Consideration and Approval of the 2023 Summer School Proposal  - Dr. William DeWitt
9.c. Consideration and Approval of the 2023-2024 CESA 11 Shared Services Contract - Mr. Brandon Robinson
9.d. Consideration and Approval of the following Administrative Rules and Board Policies:  - Mr. Brandon Robinson
  • 141.1 - Removal of Officer/Members of the Board
  • 151.1 - Dissemination of Policies
  • 182 - Quorum of the Board
  • Administrative Rule 460.02 - Student of the Week
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 14, 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.
Subject:
3.a. Roll Call
Subject:
3.b. Approval of Closed Minutes, February 14, 2023
Subject:
3.c. Personnel §19.85  (1)(c)
Subject:
3.d. Adjourn Closed Session
Subject:
3.e. 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, March 14, 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. Submitted Reports
Subject:
7.a.1) Principal Reports
Attachments:
Subject:
7.a.2) Curriculum Reports
Subject:
7.b. District Administrator's Report - Mr. Brandon Robinson
Attachments:
Subject:
7.b.1) CESA 11 - Joint Superintendent/Board Member Meeting - April 6
Subject:
8. Consent Agenda
Subject:
8.a. Approval of Minutes, February 14, 2023 - Regular Board of Education Meeting
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. Resignation, Katie Davis - Pre-K Teacher
Subject:
9. Action Agenda
Subject:
9.a. Career Readiness Opportunities Presentation - Mr. Zachary Fugate
Subject:
9.b. Consideration and Approval of the 2023 Summer School Proposal  - Dr. William DeWitt
Subject:
9.c. Consideration and Approval of the 2023-2024 CESA 11 Shared Services Contract - Mr. Brandon Robinson
Subject:
9.d. Consideration and Approval of the following Administrative Rules and Board Policies:  - Mr. Brandon Robinson
  • 141.1 - Removal of Officer/Members of the Board
  • 151.1 - Dissemination of Policies
  • 182 - Quorum of the Board
  • Administrative Rule 460.02 - Student of the Week
Attachments:
Subject:
10. Adjourn

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