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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. 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, December 12, 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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4. Board of Education Member Update
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5. WASDA Bert Grover Child Advocacy Awards Recipients
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6. Information
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6.a. Submitted Reports
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6.a.1) Administrative Reports
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6.a.1)a. Elementary Principal Report - Dr. William DeWitt
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6.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
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6.a.1)c. High School Principal Report - Mr. Nicolas Been
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6.a.1)c.1. Career and Technical Education Presentation
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6.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
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6.a.1)e. Financial Report - Ms. Kara Holden
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6.b. District Administrator's Report - Mr. Zachary Fugate
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7. Consent Agenda
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7.a. Approval of Board of Education Minutes, November 13, 2023 - Policy and Programming Committee Meeting
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7.b. Approval of Board of Education Meeting Minutes, November 14, 2023 - Regular Board Meeting
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7.c. Approval of Elementary/Middle School/High School Activity Accounts
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7.d. Approval of Vouchers
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7.e. Acceptance of Bank Balances
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8. Action Agenda
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8.a. Consideration and Approval of the 2024 Prom Venue - Mr. Nicolas Been
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8.b. Resolution for the School District Authorizing a Taxable Tax and Revenue Anticipation Note (Authorization for Line of Credit Renewal)
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8.c. Resolution Authorizing the Appointment of Successor Trustee and Custodian for the Wisconsin OPEB Trust
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8.d. Resolution Authorizing the Consent to Assignment of Investment Advisory Agreement
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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. 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, December 12, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
|
|
| Subject: |
4. Board of Education Member Update
|
|
| Subject: |
5. WASDA Bert Grover Child Advocacy Awards Recipients
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.a. Submitted Reports
|
|
| Subject: |
6.a.1) Administrative Reports
|
|
| Subject: |
6.a.1)a. Elementary Principal Report - Dr. William DeWitt
|
|
|
Attachments:
|
||
| Subject: |
6.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
|
|
|
Attachments:
|
||
| Subject: |
6.a.1)c. High School Principal Report - Mr. Nicolas Been
|
|
|
Attachments:
|
||
| Subject: |
6.a.1)c.1. Career and Technical Education Presentation
|
|
|
Attachments:
|
||
| Subject: |
6.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
|
|
|
Attachments:
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||
| Subject: |
6.a.1)e. Financial Report - Ms. Kara Holden
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|
| Subject: |
6.b. District Administrator's Report - Mr. Zachary Fugate
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Attachments:
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||
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.a. Approval of Board of Education Minutes, November 13, 2023 - Policy and Programming Committee Meeting
|
|
|
Attachments:
|
||
| Subject: |
7.b. Approval of Board of Education Meeting Minutes, November 14, 2023 - Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
7.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
7.d. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
7.e. Acceptance of Bank Balances
|
|
|
Attachments:
|
||
| Subject: |
8. Action Agenda
|
|
| Subject: |
8.a. Consideration and Approval of the 2024 Prom Venue - Mr. Nicolas Been
|
|
| Subject: |
8.b. Resolution for the School District Authorizing a Taxable Tax and Revenue Anticipation Note (Authorization for Line of Credit Renewal)
|
|
| Subject: |
8.c. Resolution Authorizing the Appointment of Successor Trustee and Custodian for the Wisconsin OPEB Trust
|
|
| Subject: |
8.d. Resolution Authorizing the Consent to Assignment of Investment Advisory Agreement
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|
| Subject: |
9. Adjourn
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