June 27, 2022 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:
Links:
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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 for June 13, 2022.
Attachments:
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6.B. Approve Personnel Action
Attachments:
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6.C. Approve Financial Reports
Attachments:
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6.D. Approve the Purchases and Issuing of Accounts Payable.
Attachments:
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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:
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8.B. Adaptive Schools Training Update.
Attachments:
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9. Superintendent Items:
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10. Fiscal Resources Items:
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10.A. OLDCC Grant Update.
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11. Operational Support Services Items:
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11.A. Hear Second Reading and Approve Review of Board Policy KBAA - Public Records.
Recommended Motion(s):
Motion to approve the review of Board Policy KBAA - Public Records. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Recommended Motion(s) #2:
Motion to approve Items #11A-C as one motion. Exceptions to the one motion may be necessary if a board member wishes 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}.
Rationale:
No proposed changes since first reading.
Attachments:
()
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11.B. Hear Second Reading and Approve Revised Board Policy Regulation KBAA-R - Public Records Regulation.
Recommended Motion(s):
Motion to hear second reading and approve revised Board Policy Regulation KBAA-R. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
No proposed changes since first reading.
Attachments:
()
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11.C. Hear Second Reading and Approve Revised Board Policy Exhibit KBAA-E - Application for Access to Public Records.
Recommended Motion(s):
Motion to approve revised Board Policy Exhibit KBAA-E. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
No proposed changes since first reading.
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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:
July 11 - Regular & Annual BOE Meetings July 25 - Special BOE Meeting - Work Session |
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14. Executive Session for personnel contract per 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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