May 14, 2024 at 6:00 PM - Regular Meeting
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1. 5:00 PM - ADP Graduation Ceremony, Unity Performing Arts Center
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2. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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3. Approval of the Agenda
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4. 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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4.a. Roll Call
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4.b. Approval of Closed Minutes, April 9, 2024 - Regular Board Meeting
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4.c. Approval of Closed Minutes, April 29, 2024 - Special Board Meeting
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4.d. Personnel §19.85(1)(c)
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4.d.1) Employee Evaluation and Compensation
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4.d.2) Consideration of Final Notice of Non-Renewal of Certified Staff
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4.d.3) Superintendent Update
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4.e. Adjourn Closed Session
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4.f. Convene Regular Session
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5. Possible Action on Recommendation(s) From Closed Session
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6. 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 kholden@unity.k12.wi.us by NOON on Tuesday, May 14, 2024. 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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7. Reorganization
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7.a. Election of Officers
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7.b. Board Committee Appointments
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7.c. Election of Board Member to CESA Board of Control
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7.d. Appoint WASB Delegate and Alternate
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7.e. Appoint Recording Secretary for 2024-2025
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8. Board of Education Member Update
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9. Information
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9.a. Submitted Reports
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9.a.1) Administrative Reports
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9.a.1)a. Elementary Principal Report - Dr. William DeWitt
Attachments:
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9.a.1)b. Middle School Principal Report - Mr. Shaun Fisher
Attachments:
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9.a.1)c. High School Principal Report - Mr. Nicolas Been
Attachments:
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9.a.1)c.1. Teacher of the Year - Washington D.C. Visit Report - Mr. Brian Collins
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9.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen
Attachments:
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10. Consent Agenda
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10.a. Approval of Board of Education Meeting Minutes, April 9, 2024 - Regular Board Meeting
Attachments:
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10.b. Approval of Board of Education Meeting Minutes, April 29, 2024 - Special Meeting
Attachments:
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10.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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10.d. Approval of Vouchers
Attachments:
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10.e. Acceptance of Bank Balances - Ms. Kara Holden
Attachments:
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10.f. Personnel
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10.f.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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10.f.1)a. Extra Duty Resignation, Aaron Johnson - Middle School Boys Basketball Coach
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10.f.1)b. Resignation, Kendra Carlson - Elementary Teacher
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10.f.1)c. Resignation, Jaclyn Mackey - High School Business Education Teacher
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10.f.1)d. Resignation, Garth Olson - High School Special Education Teacher
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11. Action Agenda
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11.a. Consideration and Approval of 2023-2024 Budget Adjustment - Ms. Kara Holden
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11.b. Consideration and Approval of Grade Level Sections - Dr. William DeWitt
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11.c. Consideration and Approval of Support Staff Compensation Plan - Ms. Kara Holden
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11.d. Consideration and Approval of the District's 5-Year Non-Discrimination Self-Evaluation Summary - Administrative Team
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12. Adjourn
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