December 12, 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. 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, December 12, 2023. Such comments will be provided to the Board of Education for consideration and review.) (Board Policy 187 - Public Participation at Board Meetings)

4. Board of Education Member Update

5. WASDA Bert Grover Child Advocacy Awards Recipients

• Mike and Pam Garvey
• Dan Ruck
• Alcivia  - Milltown Agronomy and Feed

6. Information

6.a. Submitted Reports

6.a.1) Administrative Reports

6.a.1)a. Elementary Principal Report - Dr. William DeWitt

6.a.1)b. Middle School Principal Report - Mr. Shaun Fisher

6.a.1)c. High School Principal Report - Mr. Nicolas Been

6.a.1)c.1. Career and Technical Education Presentation

6.a.1)d. Special Education Director Report - Ms. Elizabeth Jorgensen

6.a.1)e. Financial Report - Ms. Kara Holden

6.b. District Administrator's Report - Mr. Zachary Fugate

7. Consent Agenda

7.a. Approval of Board of Education Minutes, November 13, 2023 - Policy and Programming Committee Meeting

7.b. Approval of Board of Education Meeting Minutes, November 14, 2023 - Regular Board Meeting

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

7.d. Approval of Vouchers

7.e. Acceptance of Bank Balances

8. Action Agenda

8.a. Consideration and Approval of the 2024 Prom Venue  - Mr. Nicolas Been

8.b. Resolution for the School District Authorizing a Taxable Tax and Revenue Anticipation Note (Authorization for Line of Credit Renewal)

8.c. Resolution Authorizing the Appointment of Successor Trustee and Custodian for the Wisconsin OPEB Trust

8.d. Resolution Authorizing the Consent to Assignment of Investment Advisory Agreement

9. Adjourn