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September 14, 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 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)
Attachments: (2)
VII.C. Academic Standards  (Information/Action)
Attachments: (1)
VII.D. Superintendent and Directors Report  (Information/Discussion)
VII.E. District Activity Update  (Information)
VII.F. 2021-22 COVID-19 Protocols  (Information/Possible Action)
Attachments: (1)
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

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