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Meeting Agenda
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1. 5:00 PM Book Study - Board of Education and Administration
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2. 5:45 PM Photos - Board of Education and Administration
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3. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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4. Approval of the Agenda
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5. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 WI (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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5.a. Roll Call
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5.b. Approval of Closed Minutes, September 10, 2024 - Regular Board Meeting
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5.c. Pupil §19.85(1)(f) - Discussion Regarding Pupil Accommodation Request
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5.d. Adjourn Closed Session
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5.e. Convene Regular Session
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6. Possible Action on Recommendation(s) From Closed Session
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7. 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, October 8, 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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8. Board of Education Member Update
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9. Information
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9.a. Submitted Reports
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9.a.1) Administrative Reports
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9.a.1)a. Elementary Principal Report - Dr. William DeWitt
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9.a.1)a.1. Library Presentation - Ms. Briana Schock-Clarkson
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9.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
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9.a.1)c. High School Principal Report - Mr. Nicolas Been
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9.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
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9.b. District Administrator's Report - Mr. Zachary Fugate
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10. Consent Agenda
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10.a. Approval of Board of Education Meeting Minutes, September 10, 2024 - Regular Board Meeting
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10.b. Approval of Board of Education Meeting Minutes, September 23, 2024 - Long-Range Planning and Building Committee Meeting
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10.c. Approval of Board of Education Meeting Minutes, October 1, 2024 - Budget and Finance Committee Meeting
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10.d. Approval of Elementary/Middle School/High School Activity Accounts
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10.e. Approval of Vouchers
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10.f. Acceptance of Bank Balances - Mr. Zachary Fugate
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10.g. Personnel
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10.g.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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10.g.1)a. Extra Duty Resignations
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10.g.1)b. Extra Duty New Hires
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11. Action Agenda
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11.a. Consideration and Approval for the Purchase of New District Monument Sign as Recommended by the Long-Range Planning and Building Committee - Mr. Zachary Fugate
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11.b. Early College Credit Program and Start College Now Applicants (Spring 2025) - Mr. Nicolas Been
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11.c. Consideration and Approval of Early Graduation Request - Mr. Nicolas Been
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11.d. Consideration and Approval of the Athletic Coaches Handbook - Mr. Zachary Fugate
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11.e. Consideration and Approval for the Addition of Unity High School WIAA Girls Wrestling - Mr. Zachary Fugate
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 8, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 5:00 PM Book Study - Board of Education and Administration
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|
| Subject: |
2. 5:45 PM Photos - Board of Education and Administration
|
|
| Subject: |
3. 6:00 PM Call to Order/Notice of Meeting/Roll Call
|
|
| Subject: |
4. Approval of the Agenda
|
|
| Subject: |
5. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 WI (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: |
5.a. Roll Call
|
|
| Subject: |
5.b. Approval of Closed Minutes, September 10, 2024 - Regular Board Meeting
|
|
| Subject: |
5.c. Pupil §19.85(1)(f) - Discussion Regarding Pupil Accommodation Request
|
|
| Subject: |
5.d. Adjourn Closed Session
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|
| Subject: |
5.e. Convene Regular Session
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|
| Subject: |
6. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
7. 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, October 8, 2024. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
|
|
| Subject: |
8. Board of Education Member Update
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|
| Subject: |
9. Information
|
|
| Subject: |
9.a. Submitted Reports
|
|
| Subject: |
9.a.1) Administrative Reports
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|
| Subject: |
9.a.1)a. Elementary Principal Report - Dr. William DeWitt
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Attachments:
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||
| Subject: |
9.a.1)a.1. Library Presentation - Ms. Briana Schock-Clarkson
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|
| Subject: |
9.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
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Attachments:
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||
| Subject: |
9.a.1)c. High School Principal Report - Mr. Nicolas Been
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Attachments:
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||
| Subject: |
9.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
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Attachments:
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||
| Subject: |
9.b. District Administrator's Report - Mr. Zachary Fugate
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Attachments:
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||
| Subject: |
10. Consent Agenda
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| Subject: |
10.a. Approval of Board of Education Meeting Minutes, September 10, 2024 - Regular Board Meeting
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|
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Attachments:
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||
| Subject: |
10.b. Approval of Board of Education Meeting Minutes, September 23, 2024 - Long-Range Planning and Building Committee Meeting
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Attachments:
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||
| Subject: |
10.c. Approval of Board of Education Meeting Minutes, October 1, 2024 - Budget and Finance Committee Meeting
|
|
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Attachments:
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||
| Subject: |
10.d. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
10.e. Approval of Vouchers
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|
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Attachments:
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||
| Subject: |
10.f. Acceptance of Bank Balances - Mr. Zachary Fugate
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|
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Attachments:
|
||
| Subject: |
10.g. Personnel
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|
| Subject: |
10.g.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
| Subject: |
10.g.1)a. Extra Duty Resignations
|
|
| Subject: |
10.g.1)b. Extra Duty New Hires
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|
| Subject: |
11. Action Agenda
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|
| Subject: |
11.a. Consideration and Approval for the Purchase of New District Monument Sign as Recommended by the Long-Range Planning and Building Committee - Mr. Zachary Fugate
|
|
| Subject: |
11.b. Early College Credit Program and Start College Now Applicants (Spring 2025) - Mr. Nicolas Been
|
|
| Subject: |
11.c. Consideration and Approval of Early Graduation Request - Mr. Nicolas Been
|
|
| Subject: |
11.d. Consideration and Approval of the Athletic Coaches Handbook - Mr. Zachary Fugate
|
|
| Subject: |
11.e. Consideration and Approval for the Addition of Unity High School WIAA Girls Wrestling - Mr. Zachary Fugate
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| Subject: |
12. Adjourn
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