June 26, 2023 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. Review of Board Working Agreements:
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5. Public Forum:
Links:
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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 June 12, 2023.
Attachments:
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7.B. Approve Personnel Action
Attachments:
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7.C. Approve Financial Reports
Attachments:
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7.D. Approve the Purchases and Issuing of Accounts Payable.
Attachments:
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7.E. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
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7.F. Approve Sale or Disposal of End-Of-Life and Obsolete Technology Equipment.
Rationale:
The attached list was compiled by the technology department and represents items that are End-Of-Life, Obsolete, or beyond repair. Approved Capital Outlay tech purchases replace these items.
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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. First Reading of DSD Student Handbooks
Recommended Motion(s):
First reading of student handbooks for SY 23-24. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Updated to reflect changes applicable to SY 23-24. Handbooks are being updated district-wide to provide consistency, updated policies and practices.
Links:
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10. Superintendent Items:
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11. Fiscal Resources Items:
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12. Operational Support Services Items:
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12.A. Approve SECOND READING of Board Policies, Section JECAA-JFAA.
Recommended Motion(s):
Motion to Approve SECOND READING of Board Policies, Section JECAA-JFAA. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
JECAA, JECBA, JECBA-R, JECE, JF, JFA, JFA-R, AND JFAA.
Policies within this section are due for revision. Most require minor revision. JECE has been updated to be more directive regarding expectations.
Attachments:
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12.B. Approve FIRST READING of REVISED Board Policy GCEA, Job Sharing For Professional Staff.
Recommended Motion(s):
Motion to Approve FIRST READING of REVISED Board Policy GCEA, Job Sharing For Professional Staff. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Recommend changing language in item 9 to provide for full benefit coverage for both parties involved in the Job Share.
Attachments:
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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:
July 10 - Regular & Annual BOE Meetings, 5:00 pm |
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15. 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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