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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, January 9, 2024. 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. Information
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5.a. Proposed WASB Resolutions
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5.b. Submitted Reports
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5.b.1) Curriculum Reports
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5.b.1)a. Fine Arts Board Report
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5.b.2) Administrative Reports
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5.b.2)a. Elementary Principal Report - Dr. William DeWitt
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5.b.2)b. Middle School Principal Report - Mr. Shaun Fisher
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5.b.2)b.1. Science Olympiad Presentation
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5.b.2)c. High School Principal Report - Mr. Nicolas Been
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5.b.2)d. Special Education Director Report - Ms. Elizabeth Jorgensen
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5.b.2)e. Finance Director Report - Ms. Kara Holden
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5.c. District Administrator's Report - Mr. Zachary Fugate
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6. Consent Agenda
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6.a. Approval of Board of Education Meeting Minutes, December 12, 2023 - Regular Board Meeting
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6.b. Approval of Elementary/Middle School/High School Activity Accounts
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6.c. Approval of Vouchers
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6.d. Acceptance of Bank Balances
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6.e. Personnel
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6.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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6.e.1)a. Nicholas Freer, New Hire - Middle School Wrestling Coach
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7. Action Agenda
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7.a. Consideration and Approval of the 2022-2023 Audit Results - Dan Carlson and Sarah Kobs (CliftonLarsonAllen)
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7.b. Federal Grant Required Consideration and Approval of the Unity COVID Return to School Plan - Mr. Zachary Fugate
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7.c. Consideration and Approval of the 2024-2025 Educational Options - Mr. Zachary Fugate
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7.d. Consideration and Approval of Open Enrollment Space Availability for the 2024-2025 School Year - Ms. Elizabeth Jorgensen
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7.e. Consideration and Approval of the 2024-2025 Unity High School Course Catalog - Mr. Nicolas Been
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7.f. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Zachary Fugate
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7.f.1) Annual Review and Approval of Board Policy 341.8 - Native American Policies and Procedures and 2024 IPP(Indian Policies and Procedures) for the Unity School District
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 9, 2024 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, January 9, 2024. 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. Information
|
|
| Subject: |
5.a. Proposed WASB Resolutions
|
|
| Subject: |
5.b. Submitted Reports
|
|
| Subject: |
5.b.1) Curriculum Reports
|
|
| Subject: |
5.b.1)a. Fine Arts Board Report
|
|
| Subject: |
5.b.2) Administrative Reports
|
|
| Subject: |
5.b.2)a. Elementary Principal Report - Dr. William DeWitt
|
|
|
Attachments:
|
||
| Subject: |
5.b.2)b. Middle School Principal Report - Mr. Shaun Fisher
|
|
|
Attachments:
|
||
| Subject: |
5.b.2)b.1. Science Olympiad Presentation
|
|
| Subject: |
5.b.2)c. High School Principal Report - Mr. Nicolas Been
|
|
|
Attachments:
|
||
| Subject: |
5.b.2)d. Special Education Director Report - Ms. Elizabeth Jorgensen
|
|
|
Attachments:
|
||
| Subject: |
5.b.2)e. Finance Director Report - Ms. Kara Holden
|
|
|
Attachments:
|
||
| Subject: |
5.c. District Administrator's Report - Mr. Zachary Fugate
|
|
|
Attachments:
|
||
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.a. Approval of Board of Education Meeting Minutes, December 12, 2023 - Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.b. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
6.c. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
6.d. Acceptance of Bank Balances
|
|
|
Attachments:
|
||
| Subject: |
6.e. Personnel
|
|
| Subject: |
6.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
| Subject: |
6.e.1)a. Nicholas Freer, New Hire - Middle School Wrestling Coach
|
|
| Subject: |
7. Action Agenda
|
|
| Subject: |
7.a. Consideration and Approval of the 2022-2023 Audit Results - Dan Carlson and Sarah Kobs (CliftonLarsonAllen)
|
|
|
Attachments:
|
||
| Subject: |
7.b. Federal Grant Required Consideration and Approval of the Unity COVID Return to School Plan - Mr. Zachary Fugate
|
|
|
Attachments:
|
||
| Subject: |
7.c. Consideration and Approval of the 2024-2025 Educational Options - Mr. Zachary Fugate
|
|
|
Attachments:
|
||
| Subject: |
7.d. Consideration and Approval of Open Enrollment Space Availability for the 2024-2025 School Year - Ms. Elizabeth Jorgensen
|
|
| Subject: |
7.e. Consideration and Approval of the 2024-2025 Unity High School Course Catalog - Mr. Nicolas Been
|
|
| Subject: |
7.f. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Zachary Fugate
|
|
| Subject: |
7.f.1) Annual Review and Approval of Board Policy 341.8 - Native American Policies and Procedures and 2024 IPP(Indian Policies and Procedures) for the Unity School District
|
|
|
Attachments:
|
||
| Subject: |
8. Adjourn
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