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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)(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, July 9, 2024 - Regular Board Meeting
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3.c. Approval of Closed Minutes, July 24, 2024 - Special Board Meeting
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3.d. Pupil §19.85(1)(f) - Discussion Regarding Pupil Accommodation Request
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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, September 10, 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)c. High School Principal Report - Mr. Nicholas Been
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7.a.1)c.1. Summer Student Trip Recap - Ms. Cola DeNucci
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7.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
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7.b. District Administrator's Report - Mr. Zachary Fugate
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8. Consent Agenda
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8.a. Approval of Board of Education Meeting Minutes, August 13, 2024 - Regular Board Meeting
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8.b. Approval of Board of Education Meeting Minutes, August 28, 2024 - Special Board Meeting
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8.c. Approval of Board of Education Meeting Minutes, September 3, 2024 - Long-Range Planning and Building Committee Meeting
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8.d. Approval of Elementary/Middle School/High School Activity Accounts
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8.e. Approval of Vouchers
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8.f. Acceptance of Bank Balances - Ms. Kara Holden
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8.g. Personnel
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8.g.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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8.g.1)a. Co-Curricular and Winter 2024-2025 Extra Duty Contracts
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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. Consideration and Approval of Community Survey for Future Planning Processes- Mr. Zachary Fugate
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9.c. Consideration and Approval of District Long-Range Plan - Mr. Zachary Fugate
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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| Subject: |
2. Approval of the Agenda
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|
| Subject: |
3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of 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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| Subject: |
3.a. Roll Call
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| Subject: |
3.b. Approval of Closed Minutes, July 9, 2024 - Regular Board Meeting
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| Subject: |
3.c. Approval of Closed Minutes, July 24, 2024 - Special Board Meeting
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| Subject: |
3.d. Pupil §19.85(1)(f) - Discussion Regarding Pupil Accommodation Request
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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
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| 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, September 10, 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)c. High School Principal Report - Mr. Nicholas Been
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Attachments:
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| Subject: |
7.a.1)c.1. Summer Student Trip Recap - Ms. Cola DeNucci
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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.b. District Administrator's Report - Mr. Zachary Fugate
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Attachments:
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| Subject: |
8. Consent Agenda
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| Subject: |
8.a. Approval of Board of Education Meeting Minutes, August 13, 2024 - Regular Board Meeting
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Attachments:
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| Subject: |
8.b. Approval of Board of Education Meeting Minutes, August 28, 2024 - Special Board Meeting
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Attachments:
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| Subject: |
8.c. Approval of Board of Education Meeting Minutes, September 3, 2024 - Long-Range Planning and Building Committee Meeting
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Attachments:
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| Subject: |
8.d. Approval of Elementary/Middle School/High School Activity Accounts
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Attachments:
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| Subject: |
8.e. Approval of Vouchers
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Attachments:
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| Subject: |
8.f. Acceptance of Bank Balances - Ms. Kara Holden
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Attachments:
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| Subject: |
8.g. Personnel
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| Subject: |
8.g.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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|
| Subject: |
8.g.1)a. Co-Curricular and Winter 2024-2025 Extra Duty Contracts
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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
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| Subject: |
9.b. Consideration and Approval of Community Survey for Future Planning Processes- Mr. Zachary Fugate
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| Subject: |
9.c. Consideration and Approval of District Long-Range Plan - Mr. Zachary Fugate
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| Subject: |
10. Adjourn
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