March 13, 2024 at 7:00 PM - Agenda

1. Call To Order

2. Pledge of Allegiance

3. Roll Call - Establishment of a Quorum

4. Superintendent Academic Awards - Secondary

4.A. Douglas High School - Luke Robbins

4.B. Winston Middle School - Daennen Foster

5. DHS Student Report

6. INTERMISSION

7. SUPERINTENDENT REPORT

7.A. Enrollment

8. Directors Report

9. ITEMS OF DISCUSSION

9.A. Policy DJFA 1st Reading

9.B. Field Trip Requests

10. ADOPTION OF CONSENT AGENDA

10.A. Financial Statement

10.B. Minutes

10.B.1. Regular Session February 7, 2024

10.C. Memorandum of Understanding 2024-25

10.D. Personnel

10.D.1. Accept resignation from Yuka Matsuzoe (Latham), MES 4th Grade Teacher effective June 14, 2024.

10.D.2. Accept resignation from Brandy Osborn Hanshaw, MES SpEd Teacher effective June 14, 2024.

10.D.3. Accept resignation from Kevin Wilson, MES Principal effective June 26, 2024.

10.D.4. Accept retirement from Donna Rexford, WMS 6th Grade Teacher effective June 14, 2024.

10.E. Student Transfers Recommended for the 2023-24 School Year

10.F. Donations

10.F.1. Thank you to True North Restoration from DHS for $350 to Metal Shop.

10.G. Adoption of Consent Agenda Motion

11. ACTION ITEMS

11.A. District Policy Section C Audit - 2nd Reading

11.B. Resolution 2023-24-4 Authorizing Issuance of Individual Procurement Cards

11.C. Reseal Exterior at Brockway Elementary School - Capital Projects Fund

12. COMMUNICATIONS

13. FOR THE GOOD OF THE ORDER

14. ADJOURNMENT

15. UPCOMING

15.A. Regular Session at Winston-Dillard School District Board Room on April 10, 2024 at 7:00 pm.