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Meeting Agenda
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1. 5:30 PM Summer Project Campus Tour
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2. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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3. Approval of the Agenda
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4. 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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4.a. Roll Call
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4.b. Approval of Closed Minutes, July 11, 2023 - Regular Board Meeting
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4.c. Approval of Closed Minutes, July 18, 2023 - Special Board Meeting
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4.d. Approval of Closed Minutes, July 20, 2023 - Special Board Meeting
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4.e. Approval of Closed Minutes, July 25, 2023 - Special Board Meeting
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4.f. Personnel §19.85 (1)(c)
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4.g. Adjourn Closed Session
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4.h. Convene Regular Session
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5. Possible Action on Recommendation(s) From Closed Session
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6. 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 zfugate@unity.k12.wi.us by NOON on Tuesday, August 8, 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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7. Board of Education Member Update
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8. Information
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8.a. Submitted Reports
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8.a.1) Principal Reports
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8.b. District Administrator's Report - Mr. Zachary Fugate
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9. Consent Agenda
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9.a. Approval of Board of Education Meeting Minutes, July 11, 2023 - Regular Board Meeting
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9.b. Approval of Board of Education Meeting Minutes, July 18, 2023 - Special Board Meeting
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9.c. Approval of Board of Education Meeting Minutes, July 20, 2023 - Special Board Meeting
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9.d. Approval of Board of Education Meeting Minutes, July 25, 2023 - Special Board Meeting
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9.e. Approval of Elementary/Middle School/High School Activity Accounts
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9.f. Approval of Vouchers
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9.g. Financial Report - Ms. Kara Holden
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9.h. Personnel
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9.h.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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9.h.1)a. Middle School Principal
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9.h.1)b. Carmen Vitalis, New Hire - Learning Facilitator
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9.h.1)c. Sawyer Westra, New Hire - Middle School Football Coach
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9.h.1)d. Kimberly Tunheim, Resignation - Educational Assistant
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10. Action Agenda
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10.a. Consideration and Approval of the 2023-2024 District Employee Handbook - Mr. Zachary Fugate
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 8, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 5:30 PM Summer Project Campus Tour
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|
| Subject: |
2. 6:00 PM Call to Order/Notice of Meeting/Roll Call
|
|
| Subject: |
3. Approval of the Agenda
|
|
| Subject: |
4. 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: |
4.a. Roll Call
|
|
| Subject: |
4.b. Approval of Closed Minutes, July 11, 2023 - Regular Board Meeting
|
|
| Subject: |
4.c. Approval of Closed Minutes, July 18, 2023 - Special Board Meeting
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|
| Subject: |
4.d. Approval of Closed Minutes, July 20, 2023 - Special Board Meeting
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|
| Subject: |
4.e. Approval of Closed Minutes, July 25, 2023 - Special Board Meeting
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|
| Subject: |
4.f. Personnel §19.85 (1)(c)
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|
| Subject: |
4.g. Adjourn Closed Session
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|
| Subject: |
4.h. Convene Regular Session
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|
| Subject: |
5. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
6. 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 zfugate@unity.k12.wi.us by NOON on Tuesday, August 8, 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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|
| Subject: |
7. Board of Education Member Update
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|
| Subject: |
8. Information
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|
| Subject: |
8.a. Submitted Reports
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|
| Subject: |
8.a.1) Principal Reports
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|
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Attachments:
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||
| Subject: |
8.b. District Administrator's Report - Mr. Zachary Fugate
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Attachments:
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| Subject: |
9. Consent Agenda
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| Subject: |
9.a. Approval of Board of Education Meeting Minutes, July 11, 2023 - Regular Board Meeting
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Attachments:
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| Subject: |
9.b. Approval of Board of Education Meeting Minutes, July 18, 2023 - Special Board Meeting
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| Subject: |
9.c. Approval of Board of Education Meeting Minutes, July 20, 2023 - Special Board Meeting
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Attachments:
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| Subject: |
9.d. Approval of Board of Education Meeting Minutes, July 25, 2023 - Special Board Meeting
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Attachments:
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||
| Subject: |
9.e. Approval of Elementary/Middle School/High School Activity Accounts
|
|
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Attachments:
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||
| Subject: |
9.f. Approval of Vouchers
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Attachments:
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||
| Subject: |
9.g. Financial Report - Ms. Kara Holden
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|
| Subject: |
9.h. Personnel
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|
| Subject: |
9.h.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
| Subject: |
9.h.1)a. Middle School Principal
|
|
| Subject: |
9.h.1)b. Carmen Vitalis, New Hire - Learning Facilitator
|
|
| Subject: |
9.h.1)c. Sawyer Westra, New Hire - Middle School Football Coach
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|
| Subject: |
9.h.1)d. Kimberly Tunheim, Resignation - Educational Assistant
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| Subject: |
10. Action Agenda
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| Subject: |
10.a. Consideration and Approval of the 2023-2024 District Employee Handbook - Mr. Zachary Fugate
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| Subject: |
11. Adjourn
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