March 25, 2024 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:
State SPED Conference Presentations Above & Beyond Recipients for the 3rd Quarter |
4. Review of Board Working Agreements:
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5. Public Forum:
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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 March 11, 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.
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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 Request to Add Three (3) Certified FTE to Special Education Staff for Purpose of Assessment and Compliance.
Recommended Motion(s):
Motion to Approve Request to Add Three (3) Certified FTE to Special Education Staff for Purpose of Assessment and Compliance. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Approving these three positions will help ensure thorough assessment, individualized planning, ongoing monitoring, and legal compliance within IEPs. These roles enhance collaboration, support equity, and optimize outcomes for students with diverse needs.
These positions are funded through reallocation of salaries currently budgeted for School Psychologist and School Psychologist Intern positions. |
8. Items Removed From Consent Agenda
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9. Elementary and Secondary Curriculum and Instruction Items:
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9.A. Work-based Learning - DHS
Rationale:
Mr. Beau Voegeli (principal, DHS), and Ms. Karline Clark, teacher, CTE program, DHS, will present information about the new WBL program at DHS.
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10. Superintendent Items:
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10.A. RSP Demographic Study Presentation.
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11. Fiscal Resources Items:
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11.A. SB 127B Salary and Compensation Explanation
Rationale:
SB 127 B was passed this legislative session. We wanted to share the ongoing, financial impact that the bill will have on the district.
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11.B. Approve Recommendations by the Capital Outlay Committee for the 2024-25 Capital Outlay Projects.
Recommended Motion(s):
Motion to approve the 2024-25 Capital Outlay Requests. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The list as presented has been reviewed and recommended for approval by the Administration and the Capital Outlay Committee.
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12. Operational Support Services Items:
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12.A. Approve SECOND READING of REVISED Policy IIBGA District Assigned Computers and Exhibit IIBGA-E1.
Recommended Motion(s):
Motion to Approve SECOND READING of REVISED Policy IIBGA District Assigned Computers and Exhibit IIBGA-E1. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Annual Household Renewal for the 2024-25 School Year is upcoming. The Computer Use Fee Agreement should be made immediately available to all families within the registration portal. Therefore, we've reviewed and proposed the attached changes to policy IIBGA and the Acknowledgement Agreement IIBGA-R. Changes include the elimination of the word "Insurance," Inclusion of information on Artificial Intelligence, and clarity of items not specifically covered under the Fee. (charger $40).
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12.B. Approve FIRST Reading of Policy IIBFA - Use of Artificial Intelligence Technology.
Recommended Motion(s):
Motion to Approve FIRST Reading of Policy IIBFA - Use of Artificial Intelligence Technology. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Douglas School District leadership, like others, should responsibly consider how AI might affect the work and learning environment. It is our belief that while care should be given to understanding the potential pitfalls of AI use, it is a technology that will increasingly drive the world our students will experience. This policy draft offers a position we believe embraces the technology while establishing the expectation of teaching, learning, and workplace integrity.
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12.C. Hear INFORMATIONAL READING of Board Policies, Section J, JECB - JEG.
Rationale:
Policies within Section J, Students need refreshed.
JECB is the district open enrollment policy. The policy provides the district's Emergency Clause definition for the enrollment of military and staff member children. Redundancy was removed from the policy. JEDA offers clarification that the principal is the Truancy Officer. JEDA-E1 to E3 have been revised to update language that is appropriate for all schools, and the tone we wish to convey when notifying parents and guardians of truancy laws. JEDB expands language to include student dismissal from out-of district after school activities. JEG includes language that identifies GED and Religious Exemption as permissible exclusions under Compulsory Attendance Laws. Designee and grammar corrections occur within other policies.
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13. Reports:
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13.A. Superintendent:
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13.A.1. NAFIS Report
Rationale:
Trista and I attended the NAFIS meeting in DC two weeks ago. I wanted to give you a brief update.
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13.A.2. OLDCC Grant #II Update
Rationale:
Our first OLDCC Grant is coming to a close in April of 2024. Trista and I have been working with our OLDCC Contact to write an additional grant that will support our ongoing endeavors for funding of new buildings and growth. At this point, we are thinking this grant will be in the neighborhood of $750,000 to $1,000,000.
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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 1-5 - Spring Break, No School April 8 - BOE Meeting, 5:00 pm |
15. Executive Session
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. BOE Work Session with Ellynor Martinez.
Rationale:
We will be working with Ellie on a little new learning along with a brief review of our Working Agreements - We ask, we learn, we lead. We know the agenda is looking to be a little longer, therefore we will try to keep the work session to approximately 30 minutes.
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17. 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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