April 10, 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 - Elementary

4.A. Brockway Elementary - Callum Uribe

4.B. Lookingglass Elementary - Lola Leir

4.C. McGovern Elementary - Shyla Armstrong

5. Douglas High School Student Representative

6. INTERMISSION

7. SUPERINTENDENT REPORT

7.A. Enrollment

7.B. CTE Update

8. Directors Report

9. ITEMS OF DISCUSSION

9.A. Ninth Grade on Track

9.B. Douglas High School Planned Course: Success Academy 1st Reading

9.C. Enrollment Caps for the 2024-25 School Year

9.D. Field Trip Requests

10. ADOPTION OF CONSENT AGENDA

10.A. Financial Statement

10.B. Minutes

10.B.1. Regular Session March 13, 2024

10.C. Memorandum of Understanding: OSEA & WDSD

10.D. Memorandum of Understanding

10.E. Personnel

10.E.1. Accept resignation from Justin Braman, BES PE Teacher effective June 14, 2024.

10.E.2. Accept resignation from Janna Norton, MES Dean of Students effective June 30, 2024.

10.E.3. Accept employment for Janna Norton, MES Principal effective July 1, 2024.

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

10.G. Adoption of Consent Agenda Motion

11. ACTION ITEMS

11.A. Policy DJFA, DJFA-AR(1) and DJFA-AR(2) 2nd Reading

11.B. Budget Committee Open Position

11.C. District Wide Crisis Management - COPS Grant

11.D. Juniper Tree Counseling - Title I Funds & General Funds

11.E. Early Literacy Coach - TOSA: HB 3198 Literacy Grant

12. COMMUNICATIONS

13. FOR THE GOOD OF THE ORDER

14. ADJOURNMENT

15. UPCOMING

15.A. Budget Committee meeting at Winston-Dillard School District Office Board Room May 8, 2024 at 6:00 pm

15.B. Regular Session at Winston-Dillard School District Office Board Room May 8, 2024 at 7:00 pm.

15.C. Budget Committee meeting at Winston-Dillard School District Board Room May 22, 2024 at 6:00 pm.