May 13, 2024 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
Agenda |
---|
1. Call Meeting To Order:
|
2. Pledge of Allegiance and Moment of Silence In Honor Of Fallen Soldiers And Active Duty Persons:
|
3. Recognition:
CMSgt Keelan Rasmusson - Associate Board Member |
4. Review of Board Working Agreements:
|
5. Public Forum:
)
Links:
|
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}.
|
7. Approval of Consent Agenda:
|
7.A. Approval of Regular Meeting Minutes of April 22, 2024.
Attachments:
(
)
|
7.B. Approve Personnel Action
Attachments:
(
)
|
7.C. Approve Financial Reports
Attachments:
(
)
|
7.D. Approve the Purchases and Issuing of Accounts Payable and Payroll
|
7.E. Acknowledge Presentation of Staff and Volunteer Recognition Awards for the 2023-24 School Year.
Attachments:
(
)
|
7.F. Approve Declaring Library Books as Surplus (surplus for sale or discard).
|
7.G. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
|
8. Items Removed From Consent Agenda
|
9. Elementary and Secondary Curriculum and Instruction Items:
|
10. Superintendent Items:
|
10.A. WHEREAS, CMSgt Keelan Rasmusson has provided two (2) years of service to the Douglas School District 51-1 as an associate member of the school board; and
WHEREAS, the purpose of associate board membership is to provide Ellsworth AFB representatives an opportunity to better understand the operation of the Douglas School District and to express opinions as reflected in the military community; and WHEREAS, CMSgt Keelan Rasmusson has fulfilled these requirements in an outstanding manner and is retiring with the Air Force; THEREFORE BE IT RESOLVED that the School Board of Douglas School District 51-1 hereby commends CMSgt Keelan Rasmusson for his outstanding contributions to the Douglas Schools Community.
Recommended Motion(s):
Motion to approve resolution commending CMSgt Keelan Rasmusson for his service to the Douglas Schools. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
10.B. Approve the following resolution:
BE IT RESOLVED THAT the Douglas School Board hereby recognizes and commends the following staff members on the occasion of their retirement. Their many years of dedication and service to the Douglas School District have benefited countless staff and students. The Board wishes them success and happiness in the future. Mark Blumhardt 18 Years Kathleen Doerr 32 Years Roberta Girtz 29 Years Bud Gusso 25 Years Janice Hemen 6 Years E Orange Johnson 32 Years Lori Kindle 26 Years Elke Kuegle 9 Years Rosalie Moore 35 Years Deanne Mulvehill 35 Years Carol Painter 32 Years Joelle Rose 25 Years
Recommended Motion(s):
Motion to approve following resolution. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
11. Fiscal Resources Items:
|
11.A. Approve certified negotiations for the 2024-25 school year.
Recommended Motion(s):
Motion to approve certified negotiations for the 2024-25 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
(
)
|
12. Operational Support Services Items:
|
12.A. Approve FIRST READING of REVISED or REVIEWED Policies IA- IGBB, Section I, Instruction.
Recommended Motion(s):
Motion to Approve FIRST READING of REVISED or REVIEWED Policies IA- IGBB, Section I, Instruction. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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 as well as updated SDCL references. IGAB- Human Relations Education has been pared down to simply align with language contained within SDCL. IGABA - Aids Education is an outdated policy, not required by law, and not in line with current practice... propose Deleting. IGAD- Occupational Education has been expanded to reflect all 16 of the South Dakota CTE Career Clusters. 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 a more current stance on student needs/abilities and a description of beneficial opportunities potentially available to all students.
Attachments:
(
)
|
12.B. Hear INFORMATIONAL READING of REVIEWED, REVISED, or DELETED Board Policies, Section I, IGBC - INGA.
Rationale:
Policies IGBC - INGA are in need of revision, review or deletion.
IGBC - English Learner instruction recently underwent an overhaul through ASBSD. This version reflects those updates in terminology and alignment with fed requirements. IGEB - Honorary High School Diplomas has been extended to Veterans beyond those who served in WWII. This aligns with State Statute. IH - Distance Delivery This policy refers specifically to the old DDN network equipment used around 2005 and can be deleted. Obsolete. IIAC - Library Material Selection is updated to reflect new ASBSD version proposed after recent legislation. Improves language on balance, controversial subjects, selection criteria, and review period. IICA - Field Trips may deleted as it is covered within JHFAA and IGD IKAD-R Reportion to Parents is revised by to reflect correct terminology. IKF - Graduation Requirements eliminates reference to NCA, which is no longer our accrediting commission. ING - Animals in Schools is combined with INGA (deleted) and is more specific regarding requirements and permission.
Attachments:
(
)
|
12.C. Hear INFORMATIONAL READING of NEW Board Policy GCDA Tuition Assistance / Loan Program and GCDA-E1, Interest Free Loan Application.
Recommended Motion(s):
Motion to Approve Approve NEW Board Policy GCDA Tuition Assistance / Loan Program and GCDA-E1,Interest Free Loan Application. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
We are introducing a new Tuition Assistance Program aimed at supporting staff members in acquiring advanced degrees or endorsements crucial for high-needs positions within the Douglas School District.
This program is template from one provided at the state level through School Administrators of South Dakota. This program additionally aligns with our commitment to encouraging professional growth, continuous improvement, and ensuring the ongoing qualification of existing staff. This policy and exhibit have been reviewed and approved by district legal staff. |
12.D. Approve REVISION to School Nurse (RN), Job Description.
Recommended Motion(s):
Motion to Approve REVISION to School Nurse (RN), Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
This revision to the School Nurse job description aligns with actual responsibilities and format.
This is a revision of the job description currently applicable to those with an RN. In effort to address the board's comments regarding other qualifications, LPN and Aide positions are proposed separately due to some limitations in practice scope. This opens the opportunity to consider those with other qualifications.
Attachments:
(
)
|
12.E. Approve NEW, School Nurse (LPN) Job Description.
Recommended Motion(s):
Motion to Approve NEW, School Nurse (LPN) Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The LPN position was proposed and approved on the Classified Pay Schedule sometime prior to 1985. The job description however was not developed.
This job description clarifies the duties and responsibilities of an LPN and helps clarify scope of practice for LPN's
Attachments:
(
)
|
12.F. Approve NEW School Nurse Aide Job Description.
Recommended Motion(s):
Motion to Approve NEW School Nurse Aide Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The DSD Exec team proposes the adoption of a School Nurse Aide position for future consideration. This position may be used in combination with other qualified individuals to improve the health care service to students. School Nurse Aide positions do not currently exist. We propose placing Nurse Aides at Category E along with instructional aides. Nurse Aide's would operate under the supervision of the RN and/or LPN.
Attachments:
(
)
|
12.G. Approve NEW, Data and Systems Analyst, Job Description.
Recommended Motion(s):
Motion to Approve NEW, Data and Systems Analyst, Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
PROPOSED GRANT FUNDED POSITION
SOURCE: OLDCC Grant PROJECTED START DATE: July 1, 2024 - December 31, 2025 The District continues to evaluate efficiencies within our existing systems in the areas of Human Relations, Finance, Maintenance, and Technology. As we plan for the unprecedented growth expected with the B-21 mission, we anticipate growing pains. As a result, we have recognized the need to more effectively collect, process, assemble, analyze and utilize data. (Strategic Direction Focus Area 2 ADAPTABILITY: Strategy 2) We believe hiring a full- time, grant funded employee to assist us with evaluating the effectiveness of our operations through data, would be beneficial. This position would also work to improve coordination with both the City of Box Elder and Ellsworth Air Force Base.
Attachments:
(
)
|
12.H. Hear INFORMATIONAL ITEM, Badger Clark Roofing Project.
Rationale:
As you will recall from our Roofing Bid Acceptance back in April, as well as within the Capital Outlay approval, we are working diligently not only to prepare for new construction but also to keep our current facilities in good repair. We were fortunate that bids for the HS/FC/ and CO roof replacement projects came in significantly under the budget we were initially projecting.
Given our responsibility to maintain facilities, potential availability of funds and recognizing that Badger Clark is also in need of roof replacement, we are actively looking into the possibility of including BC within the summer 2024 repair and replacement plan already scheduled. We are considering implications for budget, bid process, timing, and contractor availability and will keep the board informed. |
13. Reports:
|
13.A. Superintendent:
|
13.A.1. Mammoth - Track and Field Update
|
13.A.2. End of Year Celebration and Breakfast - Thursday, May 23, 7:30 am
|
13.B. Committee Reports From Board Members and Comments from Associate Board Members
|
14. Upcoming Calendar Events:
May 13 - Senior Feathering Ceremony - 6:00 pm May 19 - Senior Graduation, 2:00 pm May 22 - Last Day of School for Students May 23 - EOY Staff Celebration, 7:30 am May 28 - Track & Football Field Ground Breaking 4:30 pm May 28 - BOE Meeting, 5:00 pm |
15. Executive Session for negotiations according to SDCL 1-25-2.4.
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}.
|
16. Action As A Result of Executive Session
|
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}.
|