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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 (1)(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
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3.a. Roll Call
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3.b. Approval of Closed Minutes, March 12, 2024 - Regular Board Meeting
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3.c. Pupil §19.85(1)(f) - Discussion Regarding Pupil Accommodation Request
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3.d. Personnel §19.85(1)(c)
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3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
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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 zfugate@unity.k12.wi.us by NOON on Tuesday, April 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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6. Board of Education Member Update
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7. Information
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7.a. Submitted Reports
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7.a.1) Administrative Reports
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7.a.1)a. Elementary Principal Report - Dr. William DeWitt
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7.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
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7.a.1)b.1. Washington D.C./NYC Student Trip - Ms. Cola DeNucci
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7.a.1)c. High School Principal Report - Mr. Nicolas Been
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7.a.1)c.1. Migizi Club - Ms. Sam Rivers/Mr. Brian Collins
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7.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
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7.a.1)e. Finance Director Report - Ms. Kara Holden
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7.b. District Administrator's Report - Mr. Zachary Fugate
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7.b.1) Update on Strategic Planning Process - Mr. Zachary Fugate
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8. Consent Agenda
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8.a. Approval of Board of Education Meeting Minutes, March 12, 2024 - Regular Board 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. Acceptance of Bank Balances - 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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8.e.1)a. Extra Duty Resignation, Grant Johnson - High School Assistant Football Coach
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8.e.1)b. Extra Duty Resignation, Missy Wilhelm - Varsity Girls Basketball Coach
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8.e.1)c. Extra Duty New Hire, Ciara DeLozier - Middle School Volleyball Coach
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8.e.1)d. Extra Duty New Hire, Jessica Grams - Middle School Softball Coach
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9. Action Agenda
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9.a. Consideration and Approval of Early Graduation Request - Mr. Nicolas Been
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9.b. Early College Credit Program and Start College Now Applicants (Fall 2024) - Mr. Nicolas Been
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 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. 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 (1)(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
|
|
| Subject: |
3.a. Roll Call
|
|
| Subject: |
3.b. Approval of Closed Minutes, March 12, 2024 - Regular Board Meeting
|
|
| Subject: |
3.c. Pupil §19.85(1)(f) - Discussion Regarding Pupil Accommodation Request
|
|
| Subject: |
3.d. Personnel §19.85(1)(c)
|
|
| Subject: |
3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
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|
| Subject: |
3.e. Adjourn Closed Session
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|
| Subject: |
3.f. Convene Regular Session
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|
| 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 zfugate@unity.k12.wi.us by NOON on Tuesday, April 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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| Subject: |
6. Board of Education Member Update
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|
| Subject: |
7. Information
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|
| Subject: |
7.a. Submitted Reports
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|
| Subject: |
7.a.1) Administrative Reports
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|
| Subject: |
7.a.1)a. Elementary Principal Report - Dr. William DeWitt
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Attachments:
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||
| Subject: |
7.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
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Attachments:
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||
| Subject: |
7.a.1)b.1. Washington D.C./NYC Student Trip - Ms. Cola DeNucci
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| Subject: |
7.a.1)c. High School Principal Report - Mr. Nicolas Been
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Attachments:
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| Subject: |
7.a.1)c.1. Migizi Club - Ms. Sam Rivers/Mr. Brian Collins
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|
| Subject: |
7.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
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Attachments:
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| Subject: |
7.a.1)e. Finance Director Report - Ms. Kara Holden
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|
| Subject: |
7.b. District Administrator's Report - Mr. Zachary Fugate
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Attachments:
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||
| Subject: |
7.b.1) Update on Strategic Planning Process - Mr. Zachary Fugate
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|
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.a. Approval of Board of Education Meeting Minutes, March 12, 2024 - Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
8.b. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.c. Approval of Vouchers
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|
|
Attachments:
|
||
| Subject: |
8.d. Acceptance of Bank Balances - Ms. Kara Holden
|
|
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Attachments:
|
||
| Subject: |
8.e. Personnel
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|
| Subject: |
8.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
| Subject: |
8.e.1)a. Extra Duty Resignation, Grant Johnson - High School Assistant Football Coach
|
|
| Subject: |
8.e.1)b. Extra Duty Resignation, Missy Wilhelm - Varsity Girls Basketball Coach
|
|
| Subject: |
8.e.1)c. Extra Duty New Hire, Ciara DeLozier - Middle School Volleyball Coach
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|
| Subject: |
8.e.1)d. Extra Duty New Hire, Jessica Grams - Middle School Softball Coach
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|
| Subject: |
9. Action Agenda
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|
| Subject: |
9.a. Consideration and Approval of Early Graduation Request - Mr. Nicolas Been
|
|
| Subject: |
9.b. Early College Credit Program and Start College Now Applicants (Fall 2024) - Mr. Nicolas Been
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| Subject: |
10. Adjourn
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