September 14, 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 the Minutes from the August 24, 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; September 1, 2021 Meeting

VI.B. Personnel Committee - Kerry Trask, Chairperson

VI.B.1. Report, Motion and Approval as Required; September 8, 2021 Meeting

VII. REPORT OF THE SUPERINTENDENT

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

VII.B. Personnel Report  (Information/Action)

VII.C. Academic Standards  (Information/Action)

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

VII.E. District Activity Update  (Information)

VII.F. 2021-22 COVID-19 Protocols  (Information/Possible Action)

VIII. UNFINISHED BUSINESS

VIII.A. Superintendent Evaluation  (Information/Possible Action)

VIII.A.1. Board and Superintendent Goals

IX. NEW BUSINESS  (Information/Action)

IX.A. Items Brought Forward from the 9-1-21 Finance & Budget Committee Meeting 

IX.A.1. Out of State Travel - Cenergistic Training, September 27-29, 2021; Dallas, TX - Angela Erdmann, Director of Business Services

IX.B. Items Brought forward from the 9-8-21 Personnel Committee Meeting

IX.B.1. Additional Position; Special EducationTeacher - McKinley Academy Virtual Charter School

IX.B.2. Addition of EL Teacher at McKinley Academy Virtual Charter School

X. OTHER BUSINESS

X.A. Future Board Development Opportunities  (Information)

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

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. ADJOURN