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Meeting Agenda
I. CALL TO ORDER
II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
III. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:
V.A. Minutes from the July 14, 2021 and July 19, 2021 School Board Meetings
V.B. Current Bills and Special Checks Totaling: $3,182,819.21
V.C. Release from Contract Request
V.D. Noncertified Staff Resignations
V.E. Certified Staff Appointments
V.F. Request to Submit Grant Application - PAYA New America
V.G. Request to Accept Grant - PAYA New America
VI. SPECIAL TOPICS
VII. COVID UPDATES
VII.A. COVID Update
VIII. STUDENT REPRESENTATIVE REPORTS
IX. PUBLIC PARTICIPATION
X. LISTENING SESSION REVIEW
XI. REFERENDUM UPDATE
XI.A. Referendum Update
XII. DONATIONS
XIII. EQUITABLE STUDENT ACHIEVEMENT
XIV. RELATIONSHIPS/COLLABORATION
XIV.A. Resolution to Convey Tax-Forfeited Property to the Independent School District No. 31 Solway School Forest Purposes
XV. HIGH QUALITY DISTRICT
XV.A. Resolution Relating to Establishing the Location for Absentee Voting for School District Elections Not Held on the Day of a Statewide Election
XV.B. Resolution Relating to Appointing Absentee Ballot Board Members for the November 2, 2021 School District Special Election
XV.C. Request for Licensed Staff
XV.D. Resolution Relating to Health & Safety Measures for the 2021-2022 School Year - Handout
XVI. WORKFORCE DEVELOPMENT
XVII. UPCOMING EVENTS
XVII.A. District Data Retreat - August 18, 2021, 8:30 a.m. - 3:30 p.m.
XVII.B. New Teacher Orientation -  August 26, 2021, 9:00 a.m.
XVII.C. All Employee Back-to-School Gathering - September 1, 2021, 8:00 a.m.
XVIII. OTHER
XVIII.A. Once Around the Table
XIX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 16, 2021 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
Subject:
III. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
Subject:
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
Subject:
V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:
Subject:
V.A. Minutes from the July 14, 2021 and July 19, 2021 School Board Meetings
Attachments:
Subject:
V.B. Current Bills and Special Checks Totaling: $3,182,819.21
Attachments:
Subject:
V.C. Release from Contract Request
Attachments:
Subject:
V.D. Noncertified Staff Resignations
Attachments:
Subject:
V.E. Certified Staff Appointments
Attachments:
Subject:
V.F. Request to Submit Grant Application - PAYA New America
Attachments:
Subject:
V.G. Request to Accept Grant - PAYA New America
Attachments:
Subject:
VI. SPECIAL TOPICS
Subject:
VII. COVID UPDATES
Subject:
VII.A. COVID Update
Subject:
VIII. STUDENT REPRESENTATIVE REPORTS
Subject:
IX. PUBLIC PARTICIPATION
Subject:
X. LISTENING SESSION REVIEW
Subject:
XI. REFERENDUM UPDATE
Subject:
XI.A. Referendum Update
Subject:
XII. DONATIONS
Subject:
XIII. EQUITABLE STUDENT ACHIEVEMENT
Subject:
XIV. RELATIONSHIPS/COLLABORATION
Subject:
XIV.A. Resolution to Convey Tax-Forfeited Property to the Independent School District No. 31 Solway School Forest Purposes
Attachments:
Subject:
XV. HIGH QUALITY DISTRICT
Subject:
XV.A. Resolution Relating to Establishing the Location for Absentee Voting for School District Elections Not Held on the Day of a Statewide Election
Attachments:
Subject:
XV.B. Resolution Relating to Appointing Absentee Ballot Board Members for the November 2, 2021 School District Special Election
Attachments:
Subject:
XV.C. Request for Licensed Staff
Description:
Request for Licensed Staff
Attachments:
Subject:
XV.D. Resolution Relating to Health & Safety Measures for the 2021-2022 School Year - Handout
Subject:
XVI. WORKFORCE DEVELOPMENT
Subject:
XVII. UPCOMING EVENTS
Subject:
XVII.A. District Data Retreat - August 18, 2021, 8:30 a.m. - 3:30 p.m.
Subject:
XVII.B. New Teacher Orientation -  August 26, 2021, 9:00 a.m.
Subject:
XVII.C. All Employee Back-to-School Gathering - September 1, 2021, 8:00 a.m.
Subject:
XVIII. OTHER
Subject:
XVIII.A. Once Around the Table
Subject:
XIX. ADJOURNMENT

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