November 22, 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:
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4. Public Forum:
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5. Approval of Agenda:
Recommended Motion(s):
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):
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. Approval of Regular Meeting Minutes of November 8, 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 Overnight / Out-of-State High School Trip Requests
Recommended Motion(s):
Motion to approve overnight / out-of-state trip requests. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Travel will allow DHS tech ed students to compete in robotics and other technical skills. Travel will also allow some exposure to higher education institutions and career opportunities.
Recommend approval of Douglas High School Activity Trips for Tech Ed Teams per Board Policy JHFAA.
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6.F. 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:
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8.A. Elementary Building Visits Report
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8.B. Bridging Organization Learning & Design (BOLD) Services Report
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8.C. Approve sixteen (16) high school students for early graduation (graduating in fewer than eight semesters), pending successful completion of all required classes and credits.
Recommended Motion(s):
Approve sixteen (16) high school students for early graduation (graduating in fewer than eight semesters), pending successful completion of all required classes and credits. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Douglas District Board Policy IKFA requires the school board approve students for graduation who have completed application (IKFA-E) and desire to graduate in fewer than the standard 8 semesters. The attached list of 16 students have made an application, and are on track to successfully graduate12/22/2021. Students must successfully complete all courses within which they are currently enrolled. Additional names may be brought forward, as in previous years, as students enrolled in programs such as Dual Enrollment complete their required credits. All early graduates are invited to participate in graduation ceremonies, with their peers, in May.
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9. Superintendent Items:
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9.A. Approve the design development of The New Douglas High School as presented on November 8, 2021 and authorize COOP Architects and DLR Group to proceed with the Construction Document (CD) phase of the contract.
Recommended Motion(s):
Motion to approve design development for the new Douglas High School and authorize COOP Architects and DLR Group to proceed with the Construction Document (CD) phase of the contract. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
On November 8, 2021, the board received a final design development presentation for the new Douglas High School from COOP Architects and DLR Group. They plan to provide a brief summary of that presentation along with cost estimates on the project. The next phase of the project will be to develop construction documents.
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9.B. Approve the design contract with COOP Architects and DLR Group for Elementary School #1.
Recommended Motion(s):
motion to approve the design contract with COOP Architects and DLR Group for Elementary School #1. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
As part of our facilities master plan to accommodate the anticipated growth from the B-21 expansion at Ellsworth Air Force Base, new elementary schools will need to be constructed to house additional students. We anticipate the planning process to take one year to complete. The district continues to plan for this unprecedented student growth. Starting this process now, will help to ensure that we are prepared for the future.
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9.C. Approve Student Assignment Requests as recommended to attend Douglas School District for the 2021-22 school year.
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9.D. Appoint one or more board members to ASBSD's Legislative Action Network (LAN).
Recommended Motion(s):
Motion to appoint xxx to ASBSD's Legislative Action Network (LAN). This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
LAN members needed for 2022 legislative session
Board members, administrators and ASBSD must work together to advocate for support from the legislature for South Dakota’s public education system. An important part of those advocacy efforts is for member districts to appoint one or more board members to ASBSD’s Legislative Action Network (LAN), which is designed to activate designated members of local school boards to represent the legislative positions of the Association and their local board. Please note, LAN members and Delegates are not the same position. "It’s imperative for the advocacy efforts in favor of public education that every school board appoints one or more board members as their ASBSD Legislative Action Network (LAN) member," ASBSD Executive Director Wade Pogany said. "There will be many testing pieces of legislation in 2022 and we’ll need everyone’s efforts to maintain the public education system we have right now." LAN members will periodically be contacted by ASBSD during legislative session asking them to contact their legislator(s) and advocate for or against a piece of legislation. |
10. Fiscal Resources Items:
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11. Operational Support Services Items:
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11.A. Approve revised Buildings and Grounds Coordinator job description
Recommended Motion(s):
Motion to approve revised Buildings and Grounds Coordinator job description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
We are currently advertising for a Buildings and Grounds Coordinator. With this advertisement comes the need to consider updates to the current job description.
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Description:
Changes to the current description are summarized as follows:
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11.B. Approve Sanford Occupational Medicine Random Drug and Alcohol Pool Program Agreement
Recommended Motion(s):
Approve the recommendation to contract with Sanford Occupational Medicine for management of the district Transportation Random Drug and Alcohol Pool Program. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Black Hills Occupational Medicine is discontinuing the management portion of the Random Drug and Alcohol Pool Program at the end of the calendar year.
Management of this program includes preemployment screening records, random selections, and reporting of test results. I completed research on two companies that offer the management of our Transportation Random Drug and Alcohol Pool (Monument Health and Sanford Occupational Medicine). Based on comparison information attached below the recommendation by myself and Pete Haugh Transportation Coordinator is to go with Sanford Occupational Medicine. Advantages are as follows: collection site and process will stay the same, online results, and Transportation Professional Development Training. A requirement with the Sanford Occupational Medicine agreement is registration in the FMCSA Clearing House which has already been established. Required agreements are attached below. |
11.C. Hear First Reading of New School Board Policies:
JECG - Education of Children in Foster Care JFGA - Law Enforcement and Department of Social Services Student Interview Policy
Recommended Motion(s):
Motion to approve first reading of new school board policies as one motion. Exceptions to the one motion may be necessary if board members wish to discuss or review any item in more detail. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Recommended Motion(s) #2:
Motion to approve first reading of new board policy JECG-Education of Children in Foster Care. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Recommended Motion(s) #3:
Motion to approve first reading of new board policy JFGA-Law Enforcement and Department of Social Services Student Interview Policy with revisions. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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12. Reports:
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12.A. Superintendent:
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12.B. Committee Reports From Board Members and Comments from Associate Board Members
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13. Upcoming Calendar Events:
November 24 2 Hr Early Release November 25-26 Thanksgiving Break December 13 BOE Meeting |
14. Executive Session for personnel according to SDCL 1-25-2.1
Recommended Motion(s):
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):
adjourn the meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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