May 9, 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 Closed Minutes, April 11, 2023 - Regular Board Meeting

3.c. Approval of Closed Minutes, April 13, 2023 - Board Planning Session

3.d. Personnel §19.85  (1)(c)

3.d.1) Consideration of Final Notice of Non-Renewal of Certified Staff

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. 6:55 PM - Board will attend ADP Graduation in the Performing Arts Center

6. 7:00 PM - ADP Graduation Ceremony, Unity Performing Arts Center

7. 7:30PM - Reconvene for Remaining Agenda Items

8. 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, May 9, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)

9. Reorganization

9.a. Election of Officers 

9.b. Board Committee Appointments 

• Budget & Finance Committee
• Calendar Committee
• Long-Range Planning Committee
• Policy and Programming Committee
• Audit
• Title I

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

9.d. Appoint WASB Delegate and Alternate 

9.e. Appoint Recording Secretary for 2023-2024

10. Board of Education Member Update

11. Information

11.a. Submitted Reports

11.a.1) Principal Reports

11.a.2) Curriculum Reports

11.a.2)a. Physical Education/Health Report

11.a.2)b. Special Education Report

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

12. Consent Agenda

12.a. Approval of Minutes, April 11, 2023 - Regular Board of Education Meeting

12.b. Approval of Minutes, April 13, 2023 - Board Planning Session

12.c. Approval of Minutes, April 19, 2023 - Special Meeting

12.d. Approval of Elementary/Middle School/High School Activity Accounts

12.e. Approval of Vouchers

12.f. Financial Report - Ms. Kara Holden

12.g. Personnel

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

12.g.1)a. Carol Kline, Resignation - Director of Special Education

12.g.1)b. Joseph Schmidt, Resignation - High School Chemistry Teacher

12.g.1)c. Hallie Amble, New Hire - Elementary Teacher

12.g.1)d. Stephanie Crawford, New Hire - Early Childhood Teacher

12.g.1)e. Leah Soderlund, New Hire - Middle School Teacher

12.g.1)f. Sydni Sondrol, New Hire - Special Education Teacher

13. Action Agenda

13.a. Resolution Authorizing Adoption of the District Amended and Restated Post-Employment Health Reimbursement Arrangement Plan

13.b. Resolution Authorizing Adoption of Revisions to the Post-Employment Benefit Employee Handbook Policy

13.c. Consideration and Approval of Student Transportation Services Contract - Mr. Brandon Robinson

13.d. Consideration and Approval of 2023-2024 Student Accident Insurance - Ms. Kara Holden

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

• Administrative Rule 383.2 - Dogs on Campus
• Board Policy 723.6 - Inclement Weather - Outside Activities

14. Adjourn