April 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:
Administrative Professionals Day - April 24 Above & Beyond Awards |
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 April 8, 2024.
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7.B. Approve Personnel Action
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7.C. Approve the Purchases and Issuing of Accounts Payable.
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7.D. Approve South Dakota High School Activities Association (SDHSAA) Annual Membership Resolution for school year 2024-25.
Rationale:
Annual renewal of SDHSAA membership to allow our students to participate/compete in state-adopted teams and events. Please send signed copy to Mr. Haaland for submission to the SDHSAA.
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7.E. Approve the following resolution to join Equalis Group, a joint purchasing cooperative, in lieu of bid requirements according to SDCL 1-24-3.
Rationale:
WHEREAS, Douglas School District has been presented a proposed Master Intergovernmental Cooperative Purchasing Agreement by and between the Equalis Group and the District dated March 6, 2024, and found it to be acceptable and in the best interests of the District, are hereby in all things approved.
WHEREAS, the District, pursuant to the authority granted under SDCL 1-24, and SDCL 5-18A, desires to participate in the Equalis Group, a joint purchasing cooperative, whose lead contracting agencies include Rockies Procurement Services (RPS) is a Colorado political subdivision and a public corporation established pursuant to C.R.S. 29-1-203 and C.R.S. 29-1-203.5., and is of the opinion that participation in this program will be highly beneficial to the District and its constituents through the anticipated savings to be realized. NOW, THEREFORE, BE IT RESOLVED BY THE District: Section 1. The Terms and Conditions of the Agreement having been reviewed by the District and found to be acceptable and in the best interests of the District and its constituents are hereby in all things approved. Section 2. The Superintendent is hereby designated to act for the District in all matters relating to the Equalis Group, including the designation of specific contracts in which the District desires to participate.
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7.F. 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. District Logo and Branding Update
Rationale:
The logo of our district represents our brand and identity. We have recently updated our logo and tagline to reflect our history and future vision while communicating our strategic components of identity, adaptability, ownership, and community well-being. The development process was inclusive and involved feedback surveys from the community, the Board of Education, staff, students, and Thought Exchange during the creation of the District Strategic Plan.
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10.B. Mammoth Contract
Recommended Motion(s):
Motion to approve the Sports Complex Contract as presented with Mammoth Built. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
We have finalized contract negotiations with Mammoth relating to the track and football field. The contract was reviewed by the district's attorney and some minor changes/modifications were made. Upon review, one item needing to be added to the contract relates to the South Dakota Statute requiring contractors to provide a performance bond. This was not included in the contract and will be added at a cost of $47,415.
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11. Fiscal Resources Items:
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11.A. Make a matter of record that two (2) three-year positions for Board Member at Large have been filled:
Tanya Gray Chris Misselt 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, 2024 to June 30, 2025 and the (2) Participation Agreement for July 1, 2024 to June 30, 2025. (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, 2024 to June 30, 2025 and the (2) Participation Agreement for July 1, 2024 to June 30, 2025. 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 SECOND READING of Board Policies, Section J, JECB - JEG.
Recommended Motion(s):
Motion to Approve SECOND READING of Board Policies, Section J, JECB - JEG. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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. Policies JED through JEDA-E3 are being postponed at the request of Exec. Directors. More work is being done at the Principal level to develop processes and definitions of Excused/Unexcused absences and the accounting process for those excuses. More information will follow. 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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12.B. Hear INFORMATIONAL READING of REVISED or REVIEWED Policies IA- IGBB, Section I, Instruction.
Rationale:
Polices within Section I, Instruction are in need of revision. Some policies contained within date back to 1994.
Policies are all within the section designated for Instruction and Instructional Practices. Revisions include standard superintendent/designee and grammatic corrections. Updated SDCL references IGABA - Aids Education is an outdated policy, not required by law, and not in line with current practice... propose Deleting. IGBA- Programs for Children with Disabilities underwent an ASBSD overhaul in 2020. This version reflects those updates and input from Special Services Coordinator. IGBB - Programs for Gifted Students is updated to reflect that a more current stance on student needs/abilities and a description of beneficial opportunities potentially available to all students.
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12.C. Approve Revisions to Nurse Job Description.
Recommended Motion(s):
Motion to Approve Revisions to Nurse Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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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:
May 13 - BOE Meeting, 5:00 pm May 13 - Senior Feathering Ceremony, 6:00 pm May 19 - Senior Graduation, 2:00 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. Action As A Result of Executive Session
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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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