October 25, 2021 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
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1. Call Meeting To Order:
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2. Pledge of Allegiance and Moment of Silence In Honor Of Fallen Soldiers And Active Duty Persons:
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3. Recognition: Douglas School Board ALL Award
Rationale:
Associated School Boards of South Dakota (ASBSD) has awarded the Douglas School Board the Gold Level ALL Award for school year 2020-21. The Douglas School Board earned this award for its dedication and participation in activities, board development and training, and demonstrated leadership in various areas and levels throughout the year.
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4. Public Forum:
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5. Approval of Agenda:
Recommended Motion(s):
Make a motion to approve the agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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6. Consent Agenda Items:
Recommended Motion(s):
Make a motion to approve the consent agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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6.A. Approve Regular Meeting Minutes of October 12, 2021.
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6.B. Approve Personnel Action
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6.C. Approve Financial Reports
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6.D. Approve the Purchases and Issuing of Accounts Payable
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6.E. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
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7. Items Removed From Consent Agenda
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8. Elementary and Secondary Curriculum and Instruction Items:
A. Adaptive Schools Report |
9. Superintendent Items:
A. Thought Exchange Results and Processes B. Approve Student Assignment request as recommended to attend the Douglas School District for the 2021-22 school year. C. Approve makeup day for snow day closure on October 13, 2021. D. Demographic Analysis Proposal From RSP & Associates
Recommended Motion(s):
Make a motion to approve student assignment request as recommended to attend the Douglas School District for the 2021-22 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Recommended Motion(s) #2:
Make a motion to approve the Superintendent's recommendation to make up the snow day. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Recommended Motion(s) #3:
Make a motion to approve the proposal from RSP & Associates to provide demographic analysis services for the district for the 2021-22 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
9A. The summary information from the October Exchange is available at this link. We plan to have Kai Kafrissen, Team Lead for Education Partners from Thought Exchange with us to share some basic information about the results and briefly acquaint you with the ThoughtExchange platform. General Comments: The exchange generated a number of thoughts and themes that we will continue to reflect on and further develop as we make building and district decisions. A few key takeaways for the district are as follows:
9B. I recommend that you approve student assignments as presented. 9C. I would like to have some discussion regarding historical practices surrounding snow days at Douglas 51-1. Ultimately the board will need to make a timely decision regarding whether or not to make up the snow day from October 13, 2021. 9D. RSP & Associates Demographic Analysis Proposal THE NEED: After careful consideration of potential next steps regarding our unprecedented growth, the need for a comprehensive demographic analysis surfaced as a need for the district. The rationale for the analysis is as follows:
THE COMPANIES: The district contacted two companies who provide demographic analysis for school districts. We met virtually with both RSP and Davis Demographics who both provided us with a proposal. RECOMMENDATION: After listening to their presentations, gaining a better understanding of their services, and contacting references, our recommendation is to enter into an agreement with RSP & Associates to perform an Enrollment, Facility, Site, Staffing, and Boundary analysis. BUDGET CONSIDERATION: Grant funding may be utilized for the cost of the Analysis. |
10. Fiscal Resources Items:
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11. Operational Support Services Items:
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12. Reports:
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12.A. Superintendent:
Strategic Direction Report |
12.B. Committee Reports From Board Members and Comments from Associate Board Members
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13. Upcoming Calendar Events
October 25 - No School - District Inservice BOE Meeting November 8 BOE Meeting November 11 Holiday - No School |
14. Executive Session for personnel matter according to SDCL 1-25-2.1.
Recommended Motion(s):
Make a motion to move into executive session at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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15. Action As A Result of Executive Session
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16. Adjournment
Recommended Motion(s):
Make a motion to adjourn the meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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