April 13, 2021 at 6:00 PM - Regular Meeting
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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 the Closed Minutes, March 9, 2021 - Board of Education Meeting
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3.c. Approval of the Closed Minutes, March 23, 2021 - 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 on Recommendation(s) From Closed Session
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5. Citizens’ 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 brobinson@unity.k12.wi.us by NOON on Tuesday, April 13, 2021. Such comments will be provided to the Board of Education for consideration and review.)
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6. Oath of Office
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7. Board of Education Member Update
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8. Information
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8.a. Standing Committee Reports
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8.b. Curriculum Reports - Ms. Elizabeth Jorgensen
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8.b.1) Fine Arts
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8.b.2) Special Education
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8.c. District Administrator's Report
Attachments:
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9. Consent Agenda
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9.a. Approval of Board of Education Meeting Minutes, March 9, 2021
Attachments:
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9.b. Approval of Board Planning Session Minutes, March 23, 2021
Attachments:
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9.c. Approval of Budget & Finance Committee Meeting Minutes, March 31, 2021
Attachments:
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9.d. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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9.e. Approval of Vouchers
Attachments:
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9.f. Financial Report
Attachments:
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9.g. Personnel
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9.g.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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9.g.1)a. Retirement Resignation of Brad Hoffman, Custodian
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9.g.1)b. Resignation of Karissa Bondhus, High School Mathematics Teacher
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9.g.1)c. Resignation of Ashley Martinson, High School ELA Teacher
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9.g.1)d. Resignation of Aalyssa Swenson, Accounts Payable
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9.g.1)e. Hiring of Wade Brabant, MS Football Coach
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9.g.1)f. Hiring of Jennifer Cox, MS Cross Country Coach
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9.g.1)g. Hiring of Karlie Hansen, Elementary Music Teacher
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9.g.1)h. Hiring of Molly Loughlin, Assistant Softball Coach
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9.g.1)i. Hiring of Grant Singer, MS and HS Choral Director
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10. Action Agenda
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10.a. Consideration and Approval of RFP Banking Considerations - Ms. Kara Holden
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10.b. Consideration and Approval of the 2021-2022 Early Learning Calendar - Dr. William DeWitt
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10.c. Consideration and Approval of the Fall 2021 Early College Credit Program (ECCP) Applicants - Mr. Zack Fugate
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10.d. Consideration and Approval of the 2021-2022 CESA Shared Services Agreement - Mr. Brandon Robinson
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11. Adjourn
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