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July 19, 2021 at 5:30 PM - Regular Meeting

Agenda
I. Board Dinner (5::00-5:30 pm)-Pizza, salad, & dessert
Presenter:  Dave Cox
II. Call to Order at 5:32 p.m.
Presenter:  Dave Cox
III. Roll Call
Presenter:  Dave Cox
IV. Pledge of Allegiance
Presenter:  Dave Cox
V. Introduction of Visitors, Guests and/or Delegations--Public Comments
Presenter:  Dave Cox
VI. Election of Officers
Presenter:  Dave Cox
VI.A. President
VI.B. Vice President
VI.C. Secretary
VI.D. Treasurer
VII. Designation of Recording Secretary (Superintendent’s Administrative Assistant)
Presenter:  Ken Bollman
VIII. Authorization of Signatures (President, Secretary, Treasurer, Superintendent)
Presenter:  Ken Bollman
IX. Designation of Superintendent to Assume the Responsibilities of Treasurer for the Administration of Funds
Presenter:  Ken Bolman
X. Setting of Meeting Dates, Time and Locations (2021-2022 Calendar in packet)
Presenter:  Ken Bollman
XI. Appointment of Legal Counsel (Thrun Law, Lusk Albertson PLC, Clark Hill)
Presenter:  Ken Bollman
XII. Designation of Freedom of Information Act Official (Superintendent)
Presenter:  Ken Bollman
XIII. **Designation of Board of Education Member Compensation ($35 per meeting)
Presenter:  Ken Bollman
XIV. Appointments to Board Committees
Presenter:  Ken Bollman
XIV.A. Grievance Committee (3 Board Members)
Presenter:  Ken Bollman
XIV.B. Personnel Committee (3 Board Members)
Presenter:  Ken Bollman
XIV.C. Negotiations Committee (3 Board Members)
Presenter:  Ken Bollman
XIV.D. Finance Committee (3 Board Members)
Presenter:  Ken Bollman
XIV.E. Joint Superintendent (2 Board Members)
Presenter:  Ken Bollman
XV. Appointment of REMC Board Representative (1 Board Member)
Presenter:  Ken Bollman
XVI. Appointment of MASB Legislative Liaison (1 Board Member
Presenter:  Ken Bollman
XVII. Appointment of Board Members as Representative and alternate for Board of Education Regional Association of School Boards (2 Board Members)
Presenter:  Ken Bollman
XVIII. Appointment of Board Members as MASB Delegate Representative (1 Board Member) and alternate (1 Board Member) to Attend 2021 MASB Fall Conference
Presenter:  Ken Bollman
XIX. ** Consider Approval of Consent Agenda
Presenter:  Dave Cox
XIX.A. Minutes from the regular June 28, 2021 meeting
Presenter:  Dave Cox
XIX.B. Board of Education Bills
XX. Presentation -- WMISD 2020-2021 Year in Review
Presenter:  Dave Cox
XXI. **Consider Approval to Hire Julie Cleveland for the MoCI Paraprofessional position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
XXII. **Consider Approval of ICTA Agreement Renewal
Presenter:  Brenda Tarsa
XXIII. Consider Approval of 2021-22 Special Education Student Handbook
Presenter:  Brenda Tarsa
XXIV. Administrative Reports
XXIV.A. Business Services
Presenter:  Katrina Bontekoe
XXIV.B. Career Technical Education
Presenter:  Dave Cox
XXIV.C. Educational Technology Association
Presenter:  Dave Cox
XXIV.D. General Education
Presenter:  Kim Blaszak
XXIV.E. Special Education
Presenter:  Brenda Tarsa
XXIV.F. Superintendent
Presenter:  Dave Cox
XXV. Miscellaneous Business
Presenter:  Ken Bollman
XXVI. Adjournment
Presenter:  Ken Bollman
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