February 14, 2023 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 and WI § 19.85(g): Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.  

3.a. Roll Call

3.b. Approval of the Closed Minutes, January 10, 2023 - Board of Education Meeting

3.c. Approval of the Closed Minutes, January 23, 2023 - Special Meeting

3.d. Personnel §19.85 (1)(c)

3.e. Consideration of Bus Company Contract §19.85(g)

3.f. Adjourn Closed Session

3.g. Convene Regular Session

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

5. Residents’ 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, February 14, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)

6. Board of Education Member Update

7. Information

7.a. Submitted Reports

7.a.1) Principal Reports

7.a.2) Curriculum Reports 

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

7.b.1) Discussion of Upcoming Board Planning Session Date

8. Consent Agenda

8.a. Approval of Minutes, January 10, 2023 - Regular Board of Education Meeting

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. Rene Lechman, Retirement - Elementary Teacher

8.e.1)b. Laura Ramich, Retirement - Elementary Teacher

8.e.1)c. Sharon Stoll, Retirement - Elementary Physical Education Teacher

8.e.1)d. Laura Thorsen, Retirement - Elementary Teacher

8.e.1)e. Josh Grams, Resignation - Middle School Special Education Teacher

8.e.1)f. Spring Coaches Extra Duty Contracts

9. Action Agenda

9.a. Consideration and Approval of the 2023 Prom Proposal - Mr. Zack Fugate

9.b. Consideration and Approval of Attendance Waiver/Early Graduation Request - Mr. Zachary Fugate

9.c. Resolution Authorizing the Establishment of an Escrow Account with Respect to  Certain of the General Obligation School Improvement Bonds, Dated December 30, 2015 (the "Defeasance Transaction")

9.d. Consideration and Approval of the following Administrative Rules and Board Policies:  - Mr. Brandon Robinson

• 321 - Annual School Calendar and School Day
• Administrative Rule 322.1 - Calendar and Hours of Instruction
• 444 - Educational Opportunities for Pregnant Students and School Age Parents
• 446.3 - Discipline, Suspensions and Expulsions
• 446.31 - Expulsion Abeyance Procedures
• 447.11 - Code of Classroom Conduct
• 447.2 - Outside of the School Day Detention

10. Adjourn