January 22, 2024 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 for January 8, 2024.
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7.B. Approve Personnel Action
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7.C. Approve Financial Reports
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7.D. Approve the Purchases and Issuing of Accounts Payable.
Recommended Motion(s):
MOTION: Due to circumstances beyond our control, the board appoints the business manager, board president and board vice president to review and approve the bills that would normally be presented at the January 23, 2024 meeting. Payment will be released on our normal schedule following committee approval. Ratification of the bills will be subject to final BOE approval at the February 12 Board meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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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 ADMINISTRATIVE VOLUNTARY SEPARATION PLAN REQUEST as recommended per the Administrative Handbook, effective at the end of the 2023-24 School Year pending completion of the employee's 2023-24 contract.
Recommended Motion(s):
Motion to Approve ADMINISTRATIVE VOLUNTARY SEPARATION PLAN REQUEST as recommended per the Administrative Handbook, effective at the end of the 2023-24 School Year pending completion of the employee's 2023-24 contract. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
PDF Attached
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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. K - 5 Middle of Year Data Presentation
Rationale:
Rationale: Acadience Data Presentation K-5:
The Acadience Reading K-6 literacy assessment provides brief, formative indicators of the essential skills necessary for proficient reading in grades K-6. Designed to predict early reading success and identify students experiencing difficulty in the acquisition of foundational literacy skills, Acadience Reading solutions provide early literacy support to prevent later reading difficulties. Acadience Reading helps teachers identify children at risk for reading difficulties and determine the skills to target for instructional support. Acadience Reading K-6:
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9.B. Prekindergarten (PreK) Programming at Patriot Elementary School
Recommended Motion(s):
Motion to Approve two certified FTEs and two classified FTEs for PreK programming at Patriot Elementary. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Douglas School District would like to develop a prekindergarten program to recognize the needs of the community and our students. Prekindergarten programs aim to support the early cognitive, social, and emotional development of young children. By providing a structured learning environment at an early age, children can develop essential skills that set the foundation for future academic success.
Our intention is to offer one classroom per building at Patriot Elementary. We will fill spots based on an as-needed basis utilizing the following criteria:
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9.C. Family Services Worker (Social Worker)
Recommended Motion(s):
Motion Approve one certified FTE Family Services Worker for social work programming. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The School District Family Services Worker is a key figure in supporting the overall well-being of students and their families within the educational community. This role encompasses developing, implementing, and coordinating social services programs, addressing diverse needs, and promoting a holistic approach to student success. Additionally, as a Family Services Worker, your responsibilities include providing individualized casework services and collaborating with parents, school personnel, and external agencies to ensure a positive and inclusive school environment.
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10. Superintendent Items:
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10.A. Legislative Update.
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10.B. Approve confirmation of Ellsworth Air Force Base School Liaison Jo Anne Mulholland as alternate associate board member.
Recommended Motion(s):
Motion to approve confirmation of Jo Anne Mulholland as alternate associate board member per Board Policy BL. 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. Approve SECOND READING of REVIEWED and REVISED Board Policies Section J, JGD-JOB(E).
Recommended Motion(s):
Motion to Approve SECOND READING of Board Policies Section J, JGD-JOB(E). This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Policies Section J, JGD- JOB-E were presented for First Reading during the Jan. 8, 2024 meeting. These policies are in need of revision due to original adoption date, updates in language, SDCL etc.
Since FIRST READING, Exhibit JGD-E has been altered to soften language and clean up grammatic errors. No additional changes proposed.
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12.B. Approve FIRST READING of REVISED Policies Section J, JHCC-JHCD-E.
Recommended Motion(s):
Motion to Approve FIRST READING of REVISED Policies Section J, JHCC-JHCD-E. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Policies JHCC - JHCD-E were in need of revision due to changes in Health Requirements since 2016. The attached changes were recommended by our school nurses.
Changes include, update in communicable diseases list, removal of incubation periods, addition of school nurse to advisory committee and update to District Medication form.
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12.C. Hear INFORMATIONAL READING of REVIEWED and REVISED policies Section K, KA-KK.
Rationale:
Policies KA-KK within the School Community Relations portion of the Douglas District Policy manual are in need of revision.
The majority of these policies are for review only and contain few changes. Others contain Superintendent/Designee changes. KBC News Media Relations, KBCA News Releases includes reference to Communications Coordinator as the primary point of contact. We propose deleting KG-E Building Use Application. Building Use agreements are now completed online making this triplicate form unnecessary. KGC adds a reference to Vaping to coincide with the recently approved Student Smoking policy.
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12.D. Hear INFORMATIONAL READING or REVISED Policy IKFA, IKFA-E, Early Graduation.
Rationale:
Policy IKFA and Exhibit IKFA-E are in need of revision. Item 7 references the Alternative Education Program. That program was recently changed creating the need to delete this item from the Early Graduation policy.
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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:
February 12 - BOE Meeting, 5:00 pm February 12 - DHS/VES Parent-Teacher Conferences, 3:30-7:00 pm February 13 - DMS/Patriot Parent-Teacher Conferences, 3:30-7:00 pm February 15 - Parent-Teacher Conferences, 3:30-7:00 pm February 16 - Conference Comp Day - No School February 19 - Holiday |
15. Board Work Session - Ellie Martinez will continue her work with the board on Monday night.
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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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