June 9, 2025 at 6:00 PM - **Amended**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 (1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

3.a. Roll Call

3.b. Approval of Closed Minutes, May 12, 2025 - Regular Meeting

3.c. Approval of Closed Minutes, May 28, 2025 - Special Meeting

3.d. Purchase of Property §19.85 (1)(e)

3.e. Personnel §19.85(1)(c) 

3.e.1) Consideration of Administrative Contracts

3.f. Adjourn Closed Session

3.g. Convene Regular Session

4. Possible Action 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 zfugate@unity.k12.wi.us by NOON on Monday, June 9, 2025. 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

6.a. Board Member Professional Development

6.a.1) August 2025 Meeting

6.b. Campus Visits and Activity Attendance 

6.c. Board Member Resignation - Ryan Peterson, Board Vice President

6.d. Board Vacancy Procedures

7. Information

7.a. Submitted Reports

7.a.1) Administrative Reports 
(These Reports Will Cover Student Academic and Extra-Curricular Successes, Events and Upcoming Calendar Items)

7.b. District Administrator's Report - Mr. Zachary Fugate
(This Report will cover the latest District Happenings, Upcoming Events, and Staff Recognition) 

8. Consent Agenda

8.a. Approval of Board of Education Meeting Minutes, May 12, 2025 - Regular Board Meeting

8.b. Approval of Board of Education Meeting Minutes, May 19, 2025 - Long-Range Planning and Building Committee Meeting

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

8.d. Approval of Vouchers

8.e. Acceptance of Bank Balances - Mr. Chad Leonard

8.f. Personnel

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

8.f.1)a. Resignation, Beth Corazzo - Special Education Teacher

8.f.1)b. Resignation, Amanda Warner - District Administrative Assistant and Community Education Director

8.f.1)c. New Hire, Lauren Gosso - Elementary Teacher

8.f.1)d. New Hire, Rebekah Garin - Elementary Teacher (PreK)

8.f.1)e. New Hire, Kevin Hikel - ULC Teacher

8.f.1)f. New Hire, Emma Paulsen - Elementary Teacher

8.f.1)g. New Hire, Heather Pfeifer - Special Education Teacher

8.f.1)h. New Hire, Trent Rasmussen - Director of Teaching and Learning

8.f.1)i. New Hire, Sierra Swanson - High School Business Education Teacher

9. Action Agenda

9.a. Consideration and Approval of the 2025-2026 District Employee Handbook - Mr. Zachary Fugate

9.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Mr. Chad Leonard

9.c. Consideration and Approval to Authorize Payment of the 2024-2025 Year-End Vouchers - Mr. Chad Leonard

9.d. Consideration and Approval of the 2025-2026 District Meal Prices - Mr. Chad Leonard

9.e. Consideration and Approval to Renew the 2025-2026 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Zachary Fugate

10. Adjourn