March 12, 2019 at 6:00 PM - Regular Meeting
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1. 6:00pm 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, November 13, 2018
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3.c. Approval of Close Minutes, December 21, 2018
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3.d. Personnel §19.85 (1)(c)
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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. Citizens’ Requests to Speak/Address the Board (Items must be germane to the agenda with a limit of 3 minutes per person)
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6. Student Representative Introduction
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7. Board of Education Member Update
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8. Information
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8.a. CESA Report - Mr. James Beistle
Attachments:
()
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8.b. WASB Delegate Assembly Report - Mr. James Beistle
Attachments:
()
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8.c. Standing Committee Reports
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8.c.1) PSDC - Ms. Sheryl Holmgren
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8.d. Curriculum Reports
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8.d.1) Fine Arts Board Report
Attachments:
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8.d.2) Social Studies Board Report
Attachments:
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8.d.3) Math Board Report
Attachments:
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8.d.4) CTE Board Report
Attachments:
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8.e. District Administrator's Report - Mr. Brandon Robinson
Attachments:
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9. Consent Agenda
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9.a. Approval of Minutes, December 21, 2018
Attachments:
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9.b. Approval of Minutes, January 8, 2019
Attachments:
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9.c. Approval of Vouchers
Attachments:
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9.d. Approval of Elementary/Middle School/High School Activity Accounts - Ms. Kara Holden
Attachments:
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9.e. Financial Report - Ms. Kara Holden/Mr. Brandon Robinson
Attachments:
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9.f. Personnel
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9.f.1) Consideration and Approval of the Hire of Molly Mooney, Custodian
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9.f.2) Consideration and Approval of the Hire of Melissa Wilhelm, Assistant Track Coach
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10. Action Agenda
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10.a. Unity High School 2019 Prom Presentation - High School Students
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10.b. AGR End of Semester School Board Review - Dr. William DeWitt
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10.c. Consideration and Approval of the 2019-2020 CESA 11 Shared Services Contract - Mr. Brandon Robinson
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10.d. Consideration and Approval of the 2019 Summer School Program Proposal - Dr. William DeWitt
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10.e. Consideration and Approval of the 2019-20 District Calendar - Mr. Jeromy Cox/Ms. Kelly Kamish
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10.f. Consideration and Approval of the following Board Policies: 412.1
Attachments:
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11. Adjourn
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