February 8, 2023 at 7:00 PM - Agenda

1. Call To Order

2. Pledge of Allegiance

3. Roll Call - Establishment of a Quorum

4. Superintendent Academic Awards - Elementary

4.A. Brockway Elementary - Adelaide Mercker

4.B. Lookingglass Elementary - Lindsey Casillas

4.C. McGovern Elementary - Cayson Epp

5. DHS Student Report

6. INTERMISSION

7. SUPERINTENDENT REPORT

7.A. Enrollment

7.B. Superintendent Semester Report & 2021-22 CoHort Graduation Rate

7.C. OSAA Sportsmanship Award Nomination

8. Directors Report

9. ITEMS OF DISCUSSION

9.A. Facilities Update

9.B. Math Curriculum Adoption

9.C. DHS Planned Course Statement for 2023 - UAV 1 (Drone 1) 1st Reading

9.D. Field Trip Requests

9.D.1. DHS Forestry to Rock Creek Pavilion February 1, 2023

9.D.2. DHS FFA to Sutherlin High School February 1, 2023

9.D.3. DHS FFA to Sutherlin High School February 8, 2023.

9.D.4. DHS FFA to State Convention in Bend March 16-19, 2023

9.D.5. WMS 6th Grade to OMSI Outdoor School, Newport OR May 15-17, 2023

10. ADOPTION OF CONSENT AGENDA

10.A. Financial Statement

10.B. Minutes

10.B.1. Regular Session January 11, 2023

10.C. 2023-24 Certificated Staff Extension  Recommendations

10.D. Student Transfer Requests for the 2022-23 School Year

10.E. Adoption of Consent Agenda Motion

11. ACTION ITEMS

11.A. 2023-2024 District Calendar 2nd Reading

11.B. District Policy JECF-AR 2nd Reading

11.C. District Policy DLC-AR(3) Update

11.D. Resolution 2022-23-3: Douglas ESD 2023-24 Local Service Plan

11.E. McGovern Elementary Cafeteria Tables w/Benches - Food Service Fund

12. COMMUNICATIONS

13. FOR THE GOOD OF THE ORDER

14. ADJOURNMENT

15. UPCOMING

15.A. Regular Session March 8, 2023 at McGovern Elementary School Room 25 at 7:00 pm.