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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.
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3.a. Roll Call
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3.b. Approval of Closed Minutes, February 10, 2025 - Regular Board Meeting
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3.c. Approval of Closed Minutes, April 7, 2025 - Board Planning Session
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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 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 Monday, April 14, 2025. 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.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, March 10, 2025 - Policy and Programming Committee Meeting
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8.b. Approval of Board of Education Meeting Minutes, March 10, 2025 - Regular Board Meeting
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8.c. Approval of Board of Education Meeting Minutes, March 25, 2025 - Long-Range Planning and Building Committee Meeting
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8.d. Approval of Board of Education Meeting Minutes, April 7, 2025 - Board Planning Session
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8.e. Approval of Elementary/Middle School/High School Activity Accounts
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8.f. Approval of Vouchers
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8.g. Acceptance of Bank Balances - Mr. Zachary Fugate
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8.h. Personnel
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8.h.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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8.h.1)a. Resignation, Megan Meyer - Elementary Special Education Teacher
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8.h.1)b. Extra Duty Resignation, Justin Mooney - Middle School Baseball
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8.h.1)c. New Hire, High School Mathematics Teacher
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9. Action Agenda
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9.a. Consideration and Approval for the Staff Addition of Director of Teaching and Learning - Mr.Zachary Fugate
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9.b. Consideration and Approval of the 2025-2026 CESA Shared Services Contract - Mr.Zachary Fugate
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9.c. Consideration and Approval of the 2025-2026 District Staff Compensation 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: | April 14, 2025 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.
|
|
| Subject: |
3.a. Roll Call
|
|
| Subject: |
3.b. Approval of Closed Minutes, February 10, 2025 - Regular Board Meeting
|
|
| Subject: |
3.c. Approval of Closed Minutes, April 7, 2025 - Board Planning Session
|
|
| Subject: |
3.d. Personnel §19.85(1)(c)
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|
| Subject: |
3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
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|
| Subject: |
3.e. Adjourn Closed Session
|
|
| Subject: |
3.f. Convene Regular Session
|
|
| Subject: |
4. Possible Action 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 Monday, April 14, 2025. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
|
|
| Subject: |
6. Board of Education Member Update
|
|
| Subject: |
7. Information
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|
| Subject: |
7.a. Submitted Reports
|
|
| Subject: |
7.a.1) Administrative Reports
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|
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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, March 10, 2025 - Policy and Programming Committee Meeting
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|
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Attachments:
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| Subject: |
8.b. Approval of Board of Education Meeting Minutes, March 10, 2025 - Regular Board Meeting
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Attachments:
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| Subject: |
8.c. Approval of Board of Education Meeting Minutes, March 25, 2025 - Long-Range Planning and Building Committee Meeting
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Attachments:
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||
| Subject: |
8.d. Approval of Board of Education Meeting Minutes, April 7, 2025 - Board Planning Session
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|
|
Attachments:
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||
| Subject: |
8.e. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.f. Approval of Vouchers
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|
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Attachments:
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||
| Subject: |
8.g. Acceptance of Bank Balances - Mr. Zachary Fugate
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Attachments:
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||
| Subject: |
8.h. Personnel
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|
| Subject: |
8.h.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
|
|
| Subject: |
8.h.1)a. Resignation, Megan Meyer - Elementary Special Education Teacher
|
|
| Subject: |
8.h.1)b. Extra Duty Resignation, Justin Mooney - Middle School Baseball
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|
| Subject: |
8.h.1)c. New Hire, High School Mathematics Teacher
|
|
| Subject: |
9. Action Agenda
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|
| Subject: |
9.a. Consideration and Approval for the Staff Addition of Director of Teaching and Learning - Mr.Zachary Fugate
|
|
| Subject: |
9.b. Consideration and Approval of the 2025-2026 CESA Shared Services Contract - Mr.Zachary Fugate
|
|
| Subject: |
9.c. Consideration and Approval of the 2025-2026 District Staff Compensation Plan - Mr.Zachary Fugate
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| Subject: |
10. Adjourn
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