August 10, 2021 at 7:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

III.C. Action on Minutes from the July 13, 2021 Board Meeting

IV. COMMUNICATIONS

V. PUBLIC INPUT

VI. COMMITTEE REPORTS  (Information/Action)

VI.A. Finance and Budget Committee - Kathy Willis, Chairperson

VI.A.1. Report, Motion and Approval as Required; July 14, 2021 Meeting

VI.B. Personnel Committee - Kerry Trask, Chairperson

VI.B.1. Report, Motion and Approval as Required; August 2, 2021 Meeting and Approval of July 12, 2021, Closed Session Minutes

VI.C. Buildings and Grounds Committee - Lisa Johnston, Chairperson

VI.C.1. Report, Motion and Approval as Required; August 6, 2021 Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Payment of Vouchers  (Information/Action)

VII.B. Personnel Report  (Information/Action)

VII.C. Recognition of Board Counsel  (Information)

VII.C.1. Davis Kuelthau Attorneys at Law

VII.C.2. Buelow Vetter Buikema Olson & Vliet, LLC

VII.D. Seclusion and Restraint Report  (Information)

VII.E. 2021-2022 Covid-19 Protocols  (Information/Discussion)

VII.F. Superintendent and Directors Report  (Information/Discussion)

VII.G. District Activity Update  (Information)

VIII. NEW BUSINESS

VIII.A. Items Brought Forward from the Personnel Committee Meeting  (Information/Action)

VIII.A.1. Superintendent Evaluation Process Procedure; July 12, 2021 Committee Meeting

VIII.A.2. Additional School Counselor Position; August 2, 2021 Committee Meeting

VIII.B. Items Brought Forward from the 8-6-21 Buildings and Grounds Committee Meeting  (Information/Action)

VIII.B.1. Out of State Travel - Cenergistic Program Liaison Training, Dallas, TX September 28 & 29, 2021

IX. OTHER BUSINESS

IX.A. Future Board Development Opportunities  (Information)

IX.A.1. WASB 2021 Fall Meeting & Workshop - October 5, 2021, Millhome Supper Club, Kiel

X. FUTURE MEETING DATES (Informational/Possible Action)

XI. ADJOURN