May 14, 2019 at 5:30 PM - Regular Meeting

1. 5:30PM Call to Order/Notice of Meeting/Roll Call

2. Approval of the Agenda

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.

3.a. Roll Call

3.b. Approval of the Closed Minutes April 9, 2019

3.c. Personnel §19.85  (1)(c) for the purpose of holding a statutory private conference pursuant to Wis. Stats. s. 118.22(3) for a professional staff member facing prospective contract non-renewal for budgetary reasons. Following that private conference, the Board will remain in closed session under Wis. Stats. s. 19.85(1)(a) for the purpose of deliberations in determining whether to effect the contract non-renewal of personnel.

3.d. Consideration of Notice of Final Non-Renewal of Certified Staff 

3.e. Adjourn Closed Session

3.f. Convene Regular Session

4. Possible Action on Recommendation(s) From Closed Session

5. 6:15PM Board will travel to Unity ADP Center/CESA Headstart

6. 6:30PM ADP Graduation - Unity ADP Center/CESA Headstart 

7. 7:00PM Remaining Closed Session Items - If applicable

8. 7:30PM (approx.) - Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)

9. Reorganization

9.a. Election of Officers 

9.b. Board Committee Appointments 

9.c. Representative Appointments to School Standing Committees 

9.d. Election of Board Member to CESA Board of Control 

9.e. Appoint WASB Delegate and Alternate 

9.f. Appoint Recording Secretary for 2019-2020

10. Student Representative Introduction - Elementary and Middle School State DI Teams

11. Board Member Updates

12. Information

12.a. CESA Report - Mr. James Beistle

12.b. Standing Committee Reports

12.b.1) PSDC - Ms. Sheryl Holmgren

12.b.2) Curriculum Meeting - Ms. Elizabeth Jorgensen

12.c. Curriculum Report - Ms. Elizabeth Jorgensen

12.c.1) School Counseling 

12.c.2) Native American Studies

12.d. District Administrator's Report - Mr. Brandon Robinson

13. Consent Agenda

13.a. Approval of Minutes, April 9, 2019

13.b. Approval of Vouchers

13.c. Approval of Elementary/Middle School/High School Activity Accounts

13.d. Financial Report - Ms. Kara Holden/Mr. Brandon Robinson

13.e. Personnel

13.e.1) Consideration and Approval of the Resignation of Brittany Johnson, High School Science Teacher

13.e.2) Consideration and Approval of the Resignation of Calyn Johnson, High School Counselor 

13.e.3) Consideration and Approval of the Resignation of Nicholas Johnson, High School Special Education Teacher

13.e.4) Consideration and Approval of the Resignation of Jacob Kobberdahl, High School Band Teacher

13.e.5) Consideration and Approval of the Hire of Maureen Molina, Speech Pathologist 

14. Action Agenda

14.a. Consideration and Approval of Student Accident Insurance - Ms. Kara Holden

14.b. Consideration and Approval of Unity Childcare Center Construction, Financing, and Program - Mr. Brandon Robinson

15. Adjourn