November 13, 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:
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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 of October 23, 2023.
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7.B. Approve Personnel Action for November 13, 2023.
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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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8. Items Removed From Consent Agenda
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9. Elementary and Secondary Curriculum and Instruction Items:
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10. Superintendent Items:
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10.A. Approve the following resolution:
BE IT RESOLVED THAT the Douglas School Board hereby recognizes and commends the following staff member on the occasion of his retirement. His many years of dedication and service to the Douglas School District have benefited countless staff and students. The Board wishes him success and happiness in the future. Peter Haugh 16 Years
Recommended Motion(s):
Motion to approve resolution. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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10.B. Approve Student Assignment Request as recommended to attend Douglas School District for the 2023-24 school year.
Recommended Motion(s):
Motion to approve Student Assignment Request as recommended to attend Douglas School District for the 2023-24 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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11. Fiscal Resources Items:
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12. Operational Support Services Items:
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12.A. Hear Report on 23-24 Delta Dental Van Visit, October 23-27.
Rationale:
For $3000, which came out of the District's Wellness Fund, Douglas School District was again able to bring the Delta Dental van to Douglas Schools, Oct. 23-27. Although not every student who signed up was able to be seen, in total, Delta did preventive and restorative work on 28 students, which translates to more than $47,759 in dental services!
Thank you to our DSD Nursing staff for their role in coordinating the visit and student traffic. We have already scheduled the van for November 4-8 next year. We are additionally on a waiting list for a potential second visit, next year.
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12.B. Approve Request of Buildings and Grounds Department to Amend the 23-24 Capital Outlay budget for Purchase of New Sander.
Recommended Motion(s):
Motion to Approve Approve Request of Buildings and Grounds Department to Amend the 23-24 Capital Outlay budget for Purchase of New Sander. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
While recently sanding the parking lots the engine on our current sander blew a rod. The sander is 15-17 years old and has multiple issues. The running gears and chains need to be replaced, and the sides have rusted through in numerous locations. It was slated to be added to the 1-3-year replacement plan this year. Unfortunately, it didn't last.
The cost of the new sander is $9,300.90. The new unit is stainless steel with all electric motors. Both options will extend the life of the sander. Installation and shipping will be approximately $610.00. Total cost of this request is $9,910.90.
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12.C. Approve Revisions to Transportation Coordinator Job Description.
Recommended Motion(s):
Motion to Approve Revisions to Transportation Coordinator Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Recent resignation and upcoming interview process prompts the revision and approval of this job description. Changes include re-assignment of supervisor, language corrections, classification of duties into categories, update to job duties since the original adoption date.
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12.D. Hear FIRST READING of Board Policies, JFCH-JGA, EEA, EEA-R.
Recommended Motion(s):
Motion to approve FIRST READING of Board Policies, JFCH-JGA, EEA, EEA-R. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Policies JFCH-JGA, EEA, EEA-R are in need of revision and will be brought forward for FIRST READING at the next board meeting.
Policy changes include standard updates regarding Superintendent/Designee, State of Federal References, etc. Highlighted proposed changes include policy EEA, EEA-R, EEAB which establishes the districts' prerogative to include bus stops in areas identified as "High Need." The goal of this change is to improve attendance and achievement of students in these areas. Additionally, current policy requires Board approval for any route or bus stop change. Tyler Technologies establishes routes in real time based upon efficiency and student registrations. We propose that the board approve initial routes at the beginning of the year, and provide the Transportation Coordinator with the authority to adjust based on benefits for the district. JFCH includes a reference to Medical Cannabis. JFCH-R expands authority to allow admin to work with parents on initial offenses and introduces the option to reduce suspension by participating in an approved program. JFCK eliminates language no longer appropriate for today's cell phone use expectations. JFCL makes clear that students have the right to schooling while establishing the right of schools to determine placement. JFG Removes "Interrogations" from the Student Search policy as this is addressed through another policy.
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12.E. Hear INFORMATIONAL READING of Reviewed or Revised Board Policies, Section J, (JGB-JHDA).
Rationale:
This is an information only item at this time. Policies within section J (Students) are in need of revision based on being obsolete, SDCL changes, terminology etc.
These and the remaining policies within Section J will be the next set of policies brought forward as reviewed by the Exec Team.
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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:
Nov 17 - ASBSD Delegate Assembly, Pierre Nov 20-24 - Thanksgiving Break - No School for Students Nov 20-21 - District Inservice Days Nov 27 - BOE Meeting, 5:00 pm |
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15. Executive Session for personnel according to SDCL 1-25-2.1.
Recommended Motion(s):
Motion 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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16. Action As A Result of Executive Session
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17. Board Work Session
Rationale:
We plan to continue dialogue on both desired state and potential board of education goals. I have taken the information the board created at an earlier work session with Ellie and attempted to organize it in a manner that combines some of the thinking. I would like your input on how it is organized and begin to develop next steps.
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18. 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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