November 14, 2023 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 and WI § 19.85 (1)(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
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3.a. Roll Call
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3.b. Approval of Closed Minutes, August 8, 2023 - Regular Board Meeting
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3.c. Personnel §19.85(1)(c)
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3.d. Pupil §19.85(1)(f) - Discussion Regarding Pupil Accommodation Request
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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. 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 zfugate@unity.k12.wi.us by NOON on Tuesday, November 13, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)
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6. Board of Education Member Update
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7. Information
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7.a. Submitted Reports
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7.a.1) Administrative Reports
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7.a.1)a. Elementary Principal Report - Dr. William DeWitt
Attachments:
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7.a.1)a.1. Student Reading Presentation
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7.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
Attachments:
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7.a.1)c. High School Principal Report - Mr. Nicolas Been
Attachments:
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7.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
Attachments:
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7.a.1)e. Financial Report - Ms. Kara Holden
Attachments:
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7.b. District Administrator's Report - Mr. Zachary Fugate
Attachments:
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8. Consent Agenda
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8.a. Approval of Board of Education Meeting Minutes, October 10, 2023 - Regular Board Meeting
Attachments:
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8.b. Approval of Board of Education Meeting Minutes, October 11, 2023 - Long-Range Planning and Facilities Committee Meeting
Attachments:
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8.c. Approval of Board of Education Meeting Minutes, October 23, 2023 - Levy Meeting
Attachments:
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8.d. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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8.e. Approval of Vouchers
Attachments:
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8.f. Acceptance of Bank Balances
Attachments:
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8.g. Personnel
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8.g.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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8.g.1)a. Kelly Opiola-Johnson, Resignation - Speech Language Pathologist
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8.g.1)b. Sara Fugate, New Hire - Middle School Yearbook Advisor
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8.g.1)c. Ingrid Olson, New Hire - High School Social Studies Teacher
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8.g.1)d. Sierra Swanson, New Hire - High School Assistant Girls Basketball Coach
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9. Action Agenda
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9.a. Board Policy and Programming Committee Recommendation, Discussion, and potential action to fill a board vacancy in accordance with Board Policy 133, Filling Board Vacancies
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9.b. ↵Consideration and Approval of the following Board Policies and Administrative Rules:
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10. Adjourn
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