October 15, 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: Douglas School Board - 2023-24 ALL Award, Silver Level.
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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 September 23, 2024.
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7.B. Approve Personnel Action
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7.C. Approve the Purchases and Issuing of Accounts Payable and Payroll
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7.D. Approve Club Sports Recognition Agreement for Swimming for the 2024-25 school year.
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7.E. Approve Club Sports Recognition Agreement for Softball for the 2024-25 school year.
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7.F. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
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7.G. Approve recommendation to deny S. Delaney request for Waiver of Liquidated Damages.
Recommended Motion(s):
Motion to approve recommendation to deny waiver requesting liquidated damages be waived and assess $4000 per Board Policy GCPB-Resignation of Professional Staff Members. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Request for waiver 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. 2025 - 2026 Academic Calendar
Rationale:
The DSD Calendar Committee is recommending a review and input on the proposed 2025-2026 Academic Calendar. This calendar remains largely consistent with the current (2024-2025) Academic Calendar, with a few minor adjustments:
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10. Superintendent Items:
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10.A. Approve Student Assignment Requests as recommended for the 2024-25 school year.
Recommended Motion(s):
Motion to approve Student Assignment Requests as recommended for the 2024-25 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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10.B. Approve Initiated Measure 28 (IM 28) Opposition Resolution.
Recommended Motion(s):
Motion to approve Douglas School Board Resolution to Oppose IM 28. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
If passed, IM 28 would have a significant, negative, fiscal impact on public school funding in South Dakota.
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11. Fiscal Resources Items:
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11.A. Approve the Following Grant Budgets:
(1) Title I, Part A - Improving Academic Achievement of Disadvantaged (2) Title II, Part A - Improving Teacher Quality - Class Size Reduction (3) Title IV, Part A - Student Support and Academic Enrichment Grants (4) Title VI - Indian Education (5) ESSER III - American Rescue Plan Act - Elementary and Secondary School Emergency Relief Fund (6) ARP Homeless (7) CTE Innovation Grant (8) AFJROTC
Recommended Motion(s):
Motion to approve all Grant Budgets as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
These grant funds have been allocated and need Board approval.
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12. Operational Support Services Items:
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12.A. Approve Second Reading of Revised and New Title IX Policies.
Recommended Motion(s):
Motion to approve second reading of revised and new Title IX policies. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
To present and familiarize stakeholders with updated Title IX policies in alignment with current best practices as outlined by the KSB attorneys. These updates are essential to ensure that our district remains compliant with federal regulations, promotes a safe and equitable educational environment, and upholds the rights of all students and staff.
The updated policies will replace our current policies ACAA, ACAA-R, ACAA-E(1), ACAA-E(2), and ACAA-E(3). This transition will streamline our approach, and ensure that we are operating with the most current and legally sound protocols. These updates will enhance transparency, support the well-being of all individuals within our district, and reinforce our commitment to a culture of respect and inclusion.
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12.B. Approve Second Reading of Revised Board Policy GCB - Qualifications of Teachers.
Recommended Motion(s):
Motion to approve second reading of revised Board Policy GCB -Qualifications of Teachers. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
To align with the new requirements under HB 1020, this policy now includes language reflecting the requirement for certified staff to complete suicide awareness and prevention training and submit certification of completion to the school district. Adoption of this policy update is necessary to ensure the district meets accreditation standards and provides proper oversight of staff training.
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12.C. Approve First Reading of Revised Complaint Policies KL-R and KL-E - Complaint Against School Employee.
Recommended Motion(s):
Motion to approve first reading of revised complaint policies KL-R and KL-E - Complaint Against School Employee. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed updates to policies KL-R and KL-E are designed to enhance the clarity and accountability in our formal complaint process. Currently, the policies assign the responsibility of writing a formal complaint to the supervisor. By shifting the responsibility for writing the formal complaint to the complainant, we ensure that the concerns are clearly articulated in the complainant’s own words, providing a more accurate account of the issue. This change promotes greater transparency, increases personal ownership, and streamlines the process, making it more efficient for both the complainant and the administration. |
12.D. Approve First Reading of Revised Complaint Policies GBM and GBM-R - Staff Complaints and Grievances.
Recommended Motion(s):
Motion to approve first reading of revised complaint policies GBM and GBM-R - Staff Complaints and Grievances.
Rationale:. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed updates to Policy GBM and GBM-R will enhance the clarity and effectiveness of our policy by removing "complaint" from the policies. This revision will promote greater procedural clarity, while improving the efficiency of addressing both complaints and grievances.
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12.E. Approve First Reading of Revised Section I: Instruction Policies Related to HB 1197.
Recommended Motion(s):
Motion to approve first reading of revised section I: Instruction Policies Related to HB 1197. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed updates to our district policies are necessary to comply with the new requirements of HB 1197, effective January 1, 2025. This bill mandates that public schools implement measures to limit minors' access to obscene materials, not only through public access computers but also via all tangible resources. While our district already complies with federal Children’s Internet Protection Act (CIPA) standards, the new law expands the scope to include any written material, images, recordings, or similar items. To meet these requirements, we must ensure that our policy is published on the district website for transparency and accessibility. The policies addressed in this informational reading include the addition of policies IIBG and IIA, updating policies IIAC, IIBGA, and IIBGB, and deleting policies IIAA and IIBGB-R.
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12.F. First Reading of Revised Policies IKFC, IKFC-R - Alternative High School Credit Attainment, and IKFC-E Online Learning Agreement
Recommended Motion(s):
Motion to approve first reading of revised Board Policies IKFC, IKFC-R and IKFC-E. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Policies IKFC, IKFC-R and IKFC-E reaffirm the district’s commitment to providing alternative credit attainment programs as a valuable option for students in special circumstances. While face-to-face instruction remains the district’s primary mode of education, alternative options, including online courses or correspondence programs, may be approved when it is in the student’s best interest and meets specific criteria.
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12.G. Approve Central Office Receptionist Job Description.
Recommended Motion(s):
Motion to Approve the Central Office Receptionist Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The Central Office Receptionist/Front Office Secretary plays a vital role as the first point of contact, ensuring a professional and welcoming environment for all visitors, parents, students, and staff. This position supports the central office's daily operations by managing front desk functions, providing administrative assistance, and coordinating communications between departments. The role also requires cross-training in basic business and HR tasks, allowing for versatile support in both offices when needed.
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12.H. Approve Instructional Aide - English Learner Job Description
Recommended Motion(s):
Motion to approve the Instructional Aide - English Learner job description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The English Learner Instructional Aide will provide essential support to teachers by helping students overcome language barriers and achieve academic success. This role will assist in delivering instructional programs. The position is crucial to the district’s commitment to providing equitable educational opportunities for all students.
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13. Reports:
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13.A. Superintendent:
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13.A.1. Elementary School Funding Update After 10.7.2024 Meeting Staff At The Governor's Office
Rationale:
Trista, Drew Duncan, and I traveled to Pierre on Monday, October 7 to meet with representatives from the Governor's office. We were able to share our funding needs with Ryan Bruner, Jim Terwilliger, and Sara Hitchcock.
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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:
October 16 - ASBSD Region Meeting at VES October 24 - End of 1st Quarter October 25 - Staff PD Day, No School for Students October 28 - BOE Meeting, 5:00 p.m. November 11 - Holiday-No School November 12 - BOE Meeting, 5:00 p.m. |
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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