November 28, 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 November 14, 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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6.F. Approve the request to add one certified FTE and two classified FTE Special Education Staff DMS.
Recommended Motion(s):
Motion to approve the request to add one certified FTE and two classified FTE Special Education Staff DMS. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The December 1 Special Education Count shows that additional service minutes are needed at the Middle School. To be in compliance, an additional certified Special Education Teacher and two Special Education Aides are needed to meet the needs of students and their required special education services.
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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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9. Superintendent Items:
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9.A. Approve Student Assignment Requests as recommended to attend Douglas School District for the 2022-23 school year.
Recommended Motion(s):
Motion to appear student assignment request as recommended. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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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:
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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:
December 8 - CO Staff Openhouse, 8-3:30 December 12 - BOE Meeting December 14 - Joint Meeting with WDTC, 11:30 am |
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14. Transition to BOE Work Session.
Rationale:
We plan to continue reviewing the information that was collected from the DSD Board Of Education self evaluation along with completing our working agreement. Ellie Martinez, Adaptive Schools Consultant, will facilitate the conversation.
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15. 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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