March 8, 2022 at 6:00 PM - Regular Meeting

1. 6:00 PM 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 Closed Minutes, January 11, 2022

3.c. Personnel §19.85  (1)(c)

3.c.1) Superintendent Evaluation 

3.d. Adjourn Closed Session

3.e. Convene Regular Session

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

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, March 8, 2022. Such comments will be provided to the Board of Education for consideration and review.)

6. Board of Education Member Update

7. Information

7.a. Submitted Reports

7.a.1) Committee Reports

7.a.2) Principal Reports

7.b. District Administrator's Report - Mr. Brandon Robinson

7.b.1) Before and After School Program

7.b.2) LEAP

8. Consent Agenda

8.a. Approval of Minutes, February 8, 2022

8.b. Approval of Elementary/Middle School/High School Activity Accounts

8.c. Approval of Vouchers

8.d. Financial Report - Ms. Kara Holden

8.e. Personnel

8.e.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:

8.e.1)a. Jordyn Evenson, Resignation - Accounts Payable

8.e.1)b. New Hire - Accounts Payable

9. Action Agenda

9.a. Consideration and Approval of 2022-2023 Student Accident Insurance - Ms. Kara Holden

9.b. Consideration and Approval of the 2022 Summer School Proposal  - Dr. William DeWitt

9.c. Consideration and Approval of the 2022-2023 CESA 11 Shared Services Contract - Mr. Brandon Robinson

10. Adjourn