April 6, 2023 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
Agenda |
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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. Review of Board Working Agreements:
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5. Public Forum:
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6. Approval of Agenda:
Recommended Motion(s):
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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7. Consent Agenda Items:
Recommended Motion(s):
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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7.A. Approval of Regular Meeting Minutes for March 27, 2023.
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7.B. Approve Personnel Action
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7.C. Approve the Purchases and Issuing of Accounts Payable and Payroll
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7.D. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
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7.E. Approve ten (10) additional high school students for early graduation at the end of the school year (graduating in less than eight semesters), pending successful completion of all required classes and credits.
Rationale:
"Approve 10 high school students for early graduation at the end of first semester (graduating in less than eight semesters), pending successful completion of all required classes and credits."
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8. Items Removed From Consent Agenda
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9. Elementary and Secondary Curriculum and Instruction Items:
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9.A. Approve 10-Point Grading Scale for grades 6-12 starting in School Year 2023-24.
Recommended Motion(s):
Motion to approve the recommendation to implement a 10-point Grading Scale with grades 6-12 for SY 23-24. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
A 6-12 Committee conducted a Thought Exchange and researched the benefits of a 10-point grading scale. A 10-point grading scale will develop consistency with other high schools/ universities, create continuity for families moving to the area, and allow for scholarship/ college admissions transitions.
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9.B. Approve Agreement between National Math and Science Initiative (NMSI) and Douglas School District for SY 2023 - 24.
Recommended Motion(s):
Motion to approve the Agreement between DSD and NMSI for SY 23-24 to increase programming and professional development for AP Courses and STEAM opportunities. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
To partner with NMSI to increase programming and professional development for Advanced Placement (AP) Courses and STEAM
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10. Superintendent Items:
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10.A. Inclement Weather Days - March 31, April 4, April 5
Recommended Motion(s):
Motion to approve forgiveness of inclement weather days on March 31, April 4, and April 5. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Given our extensive discussion on this topic in February, I recommend forgiveness of the inclement weather days on March 31, April 4, and April 5, 2023. With the forgiveness of the additional three days, we are still in excess of the state minimums. Stakeholder input highlighted the lack of effectiveness of adding days to the end of the calendar.
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10.B. Classified Listening Session Summary
Rationale:
We had 72 staff members attend the classified listening sessions last month. We also had a few staff members share written responses. All of those responses have been included in the summary. We will continue to look at the results of the sessions and begin working on actionable steps to address items we believe can be addressed. For now, a couple of items that seemed to surface:
1. The need for well planned professional development for all classified staff members. Specifically, there was support from all sessions to provide training as it relates to student discipline/management. This was shared by members of almost every job classification. 2. The importance of both district wide and building/program specific communication to help support optimal performance. 3. There were a few specific items that we can easily address (Transportation meal stipend money for trips over 10 hours, phone extension not working, speaker in library not working . . . ) 4. Staff overall were appreciative of the opportunity to have an opportunity to voice their thoughts at the listening sessions.
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11. Fiscal Resources Items:
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11.A. Make a matter of record that valid School Board Nominating Petitions have been filed as follows:
One (1) three-year position for Board Member at Large Ben Frerichs The annual School Board Election will not be conducted as there is neither a contested vacancy on the School Board nor any question submitted to the voters.
Recommended Motion(s):
Motion to approve as recommended. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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11.B. Approve attached resolutions from the Associated School Boards Protective Trust for the (1) South Dakota School District Benefits Fund Adoption and Renewal for July 1, 2023 to June 30, 2024 and the (2) Participation Agreement for July 1, 2023 to June 30, 2024. (Copy Attached)
Recommended Motion(s):
Motion to approve attached resolutions from the Associated School Boards Protective Trust for the (1) South Dakota School District Benefits Fund Adoption and Renewal for July 1, 2023 to June 30, 2024 and the (2) Participation Agreement for July 1, 2023 to June 30, 2024. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Annual Agreements required for participation in the ASBPT Health Fund.
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12. Operational Support Services Items:
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12.A. Approve Bid as recommended for the Francis Case Boiler System Replacement. (Copy Attached)
Recommended Motion(s):
Motion to approve bid as recommended for the Francis Case Boiler System Replacement. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Malone Engineering has reviewed the bids as presented and recommends accepting the low bid submitted by Climate Control.
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12.B. Approve Bid as recommended for the Francis Case Ventilator System Replacement. (Copy Attached)
Recommended Motion(s):
Motion to approve bid as recommended for the Francis Case Ventilator System Replacement. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Malone Engineering has reviewed the bids as presented and recommends accepting the low bid submitted by Climate Control.
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12.C. INFORMATIONAL READING of Revised, Reviewed, New or Deleted, Douglas District Policies, Section G:
Rationale:
The attached policies within section G of the Douglas District School Board Policies Manual are due for revision, renewal, addition or deletion. These policies represent a large portion of Section G, Personnel. Given the large number of policies in this section, we have added this as an informational item and will have the first reading at the second meeting in April.
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13. Reports:
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13.A. Superintendent:
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13.B. Committee Reports From Board Members and Comments from Associate Board Members
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14. Upcoming Calendar Events:
April 10-14 - Spring Break April 24 - BOE Meeting, 5:00 pm |
15. Executive Session to prepare for negotiations according to SDCL 1-25-2.4.
Recommended Motion(s):
Motion to move into executive session to prepare for negotiations at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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16. Adjournment
Recommended Motion(s):
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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