June 24, 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:
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 of June 10, 2024.
Attachments:
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7.B. Approve Personnel Action
Attachments:
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7.C. Approve Financial Reports
Attachments:
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7.D. Approve the Purchases and Issuing of Accounts Payable.
Attachments:
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7.E. Approve recommendation for SDHSAA West River At-Large Representative election ballot.
Rationale:
High School Activities Director Josh Haaland is recommending Superintendent Mark Naugle from Custer School District for the West River At-Large Representative.
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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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9.A. End of Year Data Presentation.
Links:
Description:
Acadience data reports for grades K-5.
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10. Superintendent Items:
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10.A. District Wellness Committee Update.
Attachments:
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11. Fiscal Resources Items:
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12. Operational Support Services Items:
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12.A. Approve First Reading of Revised Policy Regulation GCLA-R, Travel Allowance.
Recommended Motion(s):
Motion to Approve First Reading of revised Policy Regulation GCLA-R, Travel Allowance. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
State mileage reimbursement rate has changed from 0.51/mile to 0.655/mile. The personal vehicle allowance changed from 0.28/mile to 0.295/mile. This adjustment reflects those new amounts.
Attachments:
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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:
July 4-5 Holiday-All Buildings Closed July 15 - BOE Regular & Annual Meeting, 5:00 pm July 22-25 - Adaptive Schools Training for Staff August 8-9 - ASBSD Joint Convention, Sioux Falls August 12 - BOE Regular Meeting, 5:00 pm |
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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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