May 12, 2020 at 5:30 PM - Regular Meeting
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1. 5:30PM 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 the Closed Minutes April 14, 2020
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3.c. Consideration of Notice of Final Non-Renewal of Certified Staff
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. 6:30PM (approx.) - Citizens’ Requests to Speak/Address the Board (Max. of 3 min. Items must be germane to the agenda. Because this is a virtual meeting via Zoom, no in-person comments will be permitted. Any written comment must be submitted by email to brobinson@unity.k12.wi.us by NOON on Tuesday, May 12, 2020. Such comments will be provided to the Board of Education for consideration and review.)
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6. Reorganization
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6.a. Election of Officers
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6.b. Board Committee Appointments
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6.c. Representative Appointments to School Standing Committees
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6.d. Election of Board Member to CESA Board of Control
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6.e. Appoint WASB Delegate and Alternate
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6.f. Appoint Recording Secretary for 2020-2021
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7. Board Member Updates
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8. Information
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8.a. CESA Report - Mr. James Beistle
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8.b. Child Care Center Update
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8.c. District Administrator's Report - Mr. Brandon Robinson
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9. Consent Agenda
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9.a. Approval of Minutes, April 14, 2020
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9.b. Approval of Vouchers
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9.c. Approval of Elementary/Middle School/High School Activity Accounts
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9.d. Financial Report - Ms. Kara Holden/Mr. Brandon Robinson
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9.e. Personnel
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9.e.1) Consideration and Approval of Various Resignations
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9.e.2) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers
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10. Action Agenda
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10.a. Consideration and Approval of Summer School Program Changes
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10.b. Consideration and Approval of the following Board Policies: 345.7
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11. Adjourn
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