October 5, 2021 at 4:30 PM - Regular School Board Meeting

I. Call to Order - Chair Melissa Sauser

II. Conduct Pledge of Allegiance - Chair Melissa Sauser

III. Visitors Opportunity to be Heard - Chair Melissa Sauser

IV. Review and Approve Agenda - Chair Sauser

V. Reports - Chair Melissa Sauser

V.A. Equity Audit Report - Dr. Michael Favor

V.B. Strategic Directives Planning - Ray Queener of Teamworks, Int'l.

VI. Updates from Student Services/DCALS/Superintendent - Dr. Melissa Schaller/Andrew Woods/Dr. Michael Favor

VII. Consent Items - Chair Melissa Sauser

VII.A.

• Minutes:- September 7, 2021- Regular School Board Meeting
• Personnel:
• Policies:
  •  101 Legal Status of the School District
  •  101.1 the Name of the School District
  •  102 Equal Educational Opportunity
  •  103 Complaints – Students, Employees, Parents, Other persons
  • 104 School District Mission Statement.
• Teamworks, Int'l. Contract for Strategic Planning

VIII. Donations:

IX. Executive Director of Business Services Reports - Nicolle Roush

IX.A.

• Bills
• Wire Transfers
• Investment Reports

X. New Business - Chair Melissa Sauser

X.A. Review and Approve Temporary Work Agreement - Nicolle Roush

X.B. Review and Approve Assurance of Compliance - Dr. Michael Favor

X.C. Review and Approve ISD 917 Flexible Benefits Plan - Nicolle Roush

X.D. Review and Approve Renewal of Medical and Dental Insurance - Nicolle Roush-TBA

X.E. Review October 1 Enrollment DCALS - Andrew Woods

X.F. Review October 1 Enrollment for Special Education - Dr. Melissa Schaller - TBA

X.G. Review and Approve Memorandum of Understanding for District's Strategic Plan for 2021-2023 - Dr. Michael Favor

XI. Post-Meeting with Barb Dorn of MSBA - All Board Members

XII. Adjournment - Chair Melissa Sauser