July 11, 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.

3.a. Roll Call

3.b. Approval of Closed Minutes, June 13, 2023 - Regular Board Meeting

3.c. Personnel §19.85  (1)(c)

3.d. Adjourn Closed Session

3.e. 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 zfugate@unity.k12.wi.us by NOON on Tuesday, July 11, 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. Zachary Fugate

8. Consent Agenda

8.a. Approval of Board of Education Meeting Minutes, June 13, 2023 - Regular Board 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. Wade Brabant, Resignation - High School Mathematics Teacher

8.e.1)b. Consideration and Approval of the 2023-2024 Fall Extra Duty Contracts - Mr. Zachary Fugate

9. Action Agenda

9.a. Consideration and Approval of Grade Level Sections - Dr. William DeWitt

9.b. Consideration and Approval of the Early Learning Calendar 2023-2024 - Dr. William DeWitt

9.c. Consideration and Approval of the 2023-2024 Student & Parent Handbooks - Administration

9.d. Consideration and Approval of the 2023-2024 LEAP Family Handbook - Ms. Amanda Warner

9.e. Consideration and Approval of the 2023-2024 Lunch Program and Prices - Ms. Kara Holden

9.f. Consideration and Approval of Food Service Account Balance Payoff - Ms. Kara Holden

9.g. Approval by the Board of the annual declaration and parent notice of the District’s student academic standards that will be in effect for the 2023-2024 school year, pursuant to section 120.12(13) and section 118.30(1g)(a)1 of the state statutes.  - Mr. Zachary Fugate

10. Adjourn