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

Agenda
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)
Attachments: (1)
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)
Attachments: (1)
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

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