January 14, 2025 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. 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, January 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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4. Board of Education Member Update
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5. Information
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5.a. Submitted Reports
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5.a.1) Administrative Reports
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5.a.1)a. Prom Presentation 2025 - Ms. Becky Crowe, High School Student Elizabeth Jerrick
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5.b. District Administrator's Report - Mr. Zachary Fugate
Attachments:
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5.b.1) Proposed WASB Resolutions
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5.b.2) Board Book Study
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6. Consent Agenda
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6.a. Approval of Board of Education Meeting Minutes, December 10, 2024 - Long-Range Planning and Building Committee Meeting
Attachments:
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6.b. Approval of Board of Education Meeting Minutes, December 10, 2024 - Regular Board Meeting
Attachments:
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6.c. Approval of Board of Education Meeting Minutes, December 16, 2024 - Board Planning Session
Attachments:
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6.d. Approval of Board of Education Meeting Minutes, December 26, 2024 - Special Meeting
Attachments:
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6.e. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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6.f. Approval of Vouchers
Attachments:
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6.g. Acceptance of Bank Balances - Ms. Kara Holden
Attachments:
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6.h. Personnel
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6.h.1) Consideration and Approval of Various Hires, Retirements, and Resignations, including but not limited to:
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6.h.1)a. Extra Duty Hire, Justin Mooney - Head High School Baseball Coach
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6.h.1)b. Resignation, Nicolas Been - High School Principal
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6.h.1)c. Resignation, Andrew Steward - High School Mathematics Teacher
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6.h.1)d. Extra Duty Resignation, Logan Hendrickson - Middle School Baseball Coach
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6.h.1)e. Extra Duty Resignation, Craig Zipperer - High School Soccer Head Coach
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7. Action Agenda
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7.a. Consideration and Approval of the 2023-2024 Audit Results - Kerber Rose via Zoom
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7.b. Consideration and Approval of Purchase of Gym 1 Video Board Project - Mr. Zachary Fugate
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7.c. Resolutions authorizing the Negotiation, Execution, and Delivery of Leases Covering the Product and Installation of the District Video Board - Mr. Zachary Fugate
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7.d. Consideration and Approval of the 2025-2026 Educational Options - Mr. Zachary Fugate
Attachments:
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7.e. Consideration and Approval of Open Enrollment Space Availability for the 2025-2026 School Year - Ms. Elizabeth Jorgensen
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7.f. Consideration and Approval of WIAA Gymnastics Co-Op Renewal - Mr. Zachary Fugate
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7.g. Consideration and Approval of the following Administrative Rules and Board Policies: - Mr. Zachary Fugate
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7.g.1) Annual Review and Approval of Board Policy 341.8 - Native American Policies and Procedures and 2025 IPP (Indian Policies and Procedures) for the Unity School District
Attachments:
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7.g.2) Board Policy 171
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8. Adjourn
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