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Meeting Agenda
1. 5:00 PM - ADP Graduation Ceremony, Unity Performing Arts Center
2. 6:00 PM Call to Order/Notice of Meeting/Roll Call
3. Approval of the Agenda
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.
4.a. Roll Call
4.b. Approval of Closed Minutes, April 9, 2024 - Regular Board Meeting
4.c. Approval of Closed Minutes, April 29, 2024 - Special Board Meeting
4.d. Personnel §19.85(1)(c) 
4.d.1) Employee Evaluation and Compensation
4.d.2) Consideration of Final Notice of Non-Renewal of Certified Staff
4.d.3) Superintendent Update
4.e. Adjourn Closed Session
4.f. Convene Regular Session
5. Possible Action on Recommendation(s) From Closed Session
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 kholden@unity.k12.wi.us by NOON on Tuesday, May 14, 2024. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
7. Reorganization
7.a. Election of Officers 
7.b. Board Committee Appointments 
  • Budget & Finance Committee
  • Calendar Committee
  • Long-Range Planning Committee
  • Policy and Programming Committee
  • Audit
  • Title I
7.c. Election of Board Member to CESA Board of Control 
7.d. Appoint WASB Delegate and Alternate 
7.e. Appoint Recording Secretary for 2024-2025
8. Board of Education Member Update
9. Information
9.a. Submitted Reports
9.a.1) Administrative Reports
9.a.1)a. Elementary Principal Report - Dr. William DeWitt
9.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
9.a.1)c. High School Principal Report - Mr. Nicolas Been
9.a.1)c.1. Teacher of the Year - Washington D.C. Visit Report - Mr. Brian Collins
9.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
10. Consent Agenda
10.a. Approval of Board of Education Meeting Minutes, April 9, 2024 - Regular Board Meeting
10.b. Approval of Board of Education Meeting Minutes, April 29, 2024 - Special Meeting
10.c. Approval of Elementary/Middle School/High School Activity Accounts
10.d. Approval of Vouchers
10.e. Acceptance of Bank Balances - Ms. Kara Holden
10.f. Personnel
10.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
10.f.1)a. Extra Duty Resignation, Aaron Johnson - Middle School Boys Basketball Coach
10.f.1)b. Resignation, Kendra Carlson - Elementary Teacher
10.f.1)c. Resignation, Jaclyn Mackey - High School Business Education Teacher
10.f.1)d. Resignation, Garth Olson - High School Special Education Teacher
11. Action Agenda
11.a. Consideration and Approval of 2023-2024 Budget Adjustment - Ms. Kara Holden
11.b. Consideration and Approval of Grade Level Sections - Dr. William DeWitt
11.c. Consideration and Approval of Support Staff Compensation Plan - Ms. Kara Holden
11.d. Consideration and Approval of the District's 5-Year Non-Discrimination Self-Evaluation Summary - Administrative Team
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2024 at 6:00 PM - Regular Meeting
Subject:
1. 5:00 PM - ADP Graduation Ceremony, Unity Performing Arts Center
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, April 9, 2024 - Regular Board Meeting
Subject:
4.c. Approval of Closed Minutes, April 29, 2024 - Special Board Meeting
Subject:
4.d. Personnel §19.85(1)(c) 
Subject:
4.d.1) Employee Evaluation and Compensation
Subject:
4.d.2) Consideration of Final Notice of Non-Renewal of Certified Staff
Subject:
4.d.3) Superintendent Update
Subject:
4.e. Adjourn Closed Session
Subject:
4.f. Convene Regular Session
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 kholden@unity.k12.wi.us by NOON on Tuesday, May 14, 2024. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
Subject:
7. Reorganization
Subject:
7.a. Election of Officers 
Subject:
7.b. Board Committee Appointments 
  • Budget & Finance Committee
  • Calendar Committee
  • Long-Range Planning Committee
  • Policy and Programming Committee
  • Audit
  • Title I
Subject:
7.c. Election of Board Member to CESA Board of Control 
Subject:
7.d. Appoint WASB Delegate and Alternate 
Subject:
7.e. Appoint Recording Secretary for 2024-2025
Subject:
8. Board of Education Member Update
Subject:
9. Information
Subject:
9.a. Submitted Reports
Subject:
9.a.1) Administrative Reports
Subject:
9.a.1)a. Elementary Principal Report - Dr. William DeWitt
Attachments:
Subject:
9.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
Attachments:
Subject:
9.a.1)c. High School Principal Report - Mr. Nicolas Been
Attachments:
Subject:
9.a.1)c.1. Teacher of the Year - Washington D.C. Visit Report - Mr. Brian Collins
Subject:
9.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
Attachments:
Subject:
10. Consent Agenda
Subject:
10.a. Approval of Board of Education Meeting Minutes, April 9, 2024 - Regular Board Meeting
Attachments:
Subject:
10.b. Approval of Board of Education Meeting Minutes, April 29, 2024 - Special Meeting
Attachments:
Subject:
10.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
Subject:
10.d. Approval of Vouchers
Attachments:
Subject:
10.e. Acceptance of Bank Balances - Ms. Kara Holden
Attachments:
Subject:
10.f. Personnel
Subject:
10.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
Subject:
10.f.1)a. Extra Duty Resignation, Aaron Johnson - Middle School Boys Basketball Coach
Subject:
10.f.1)b. Resignation, Kendra Carlson - Elementary Teacher
Subject:
10.f.1)c. Resignation, Jaclyn Mackey - High School Business Education Teacher
Subject:
10.f.1)d. Resignation, Garth Olson - High School Special Education Teacher
Subject:
11. Action Agenda
Subject:
11.a. Consideration and Approval of 2023-2024 Budget Adjustment - Ms. Kara Holden
Subject:
11.b. Consideration and Approval of Grade Level Sections - Dr. William DeWitt
Subject:
11.c. Consideration and Approval of Support Staff Compensation Plan - Ms. Kara Holden
Subject:
11.d. Consideration and Approval of the District's 5-Year Non-Discrimination Self-Evaluation Summary - Administrative Team
Subject:
12. Adjourn

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