January 13, 2025 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:
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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. Approve Consent Agenda.
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7.A. Approval Regular Meeting Minutes for December 9, 2024.
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7.B. Approve Financial Reports
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7.C. Approve Personnel Action
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7.D. Approve the Purchases and Issuing of Accounts Payable and Payroll
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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 Viewboard, LiveScan and Gym Floor Purchases,
Rationale:
By strategically allocating resources to these critical areas, we demonstrate our commitment to providing a modern, safe, and high-quality educational experience that supports both academic excellence and organizational effectiveness. These targeted purchases will not only upgrade our technological and physical resources but also signal to our community, students, and staff our ongoing dedication to continuous improvement and investment in the future of our educational institution. |
7.G. Approve Memorandum of Understanding between the Great Plains Tribal Leaders Health Board and Douglas School District.
Rationale:
This MOU aims to set forth the conditions for the Connecting With Our Youth Extension program to provide behavioral health and well-being for students enrolled in the program.
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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. Approve Student Assignment Request as recommended for the 2024-25 school year.
Recommended Motion(s):
Motion to approve Student Assignment Request as recommended. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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11. Fiscal Resources Items:
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11.A. BE IT RESOLVED that the Douglas Board of Education, in accordance with Board Policy BBB, hereby sets the Douglas School District Board Election for June 3, 2025. Polls will be open from 7:00 am until 7:00 pm.
Recommended Motion(s):
Approve resolution as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The District is working again with the City this year to hold a concurrent election with the City of Box Elder. The agreed-upon contract is attached. The concurrent election will be held at the Box Elder Community Center.
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12. Operational Support Services Items:
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12.A. Approve School Resource Officer MOU with the City of Box Elder
Recommended Motion(s):
Motion to approve MOU. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed Memorandum of Understanding with the City of Box Elder establishes a critical framework for collaborative law enforcement services, specifically defining the responsibilities and operational parameters for the School Resource Officer (SRO) program within our schools, and will remain in effect until June 30, 2027.
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12.B. Approve Second Reading of Revised Board Policy DLC - Expense Reimbursements.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Policy DLC -Expense Reimbursements. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The revised policy on expense reimbursements, updated by ASBSD, ensures that personnel and officials are reimbursed for authorized expenses aligned with district-approved travel allowances and state law.
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12.C. Approve Second Reading of Revised Board Policy DN - School Properties Disposal Procedure.
Recommended Motion(s):
Motion to Approve Second Reading of Policy DN - School Properties Disposal Procedure. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
This update to Policy DN: Surplus Property clarifies the processes and conditions for the sale, exchange, or disposal of school district property, including personal and real property, in alignment with state law. The revision provides specific guidelines for appraisals, advertising for bids, public auctions, and the transfer of property to other political subdivisions, ensuring transparency and compliance with South Dakota Codified Laws.
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12.D. Approve First Reading of Revised Board Policy AF - Dangerous Weapons in the Schools
Recommended Motion(s):
Motion to Approve First Reading of Policy AF - Dangerous Weapons in the Schools. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed update to Policy AF - Dangerous Weapons in the Schools is necessary to ensure alignment with current state legislative requirements and safety standards. This revision will provide clear guidance for school administrators, staff, and students while maintaining compliance with the most recent state legal mandates.
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12.E. Approve First Reading of Revised Board Policy DK - Payment Procedures
Recommended Motion(s):
Motion to Approve First Reading of Policy DK - Payment Procedures. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed policy revision establishes clear, comprehensive guidelines for financial accountability and oversight within the district, ensuring that all payment claims are processed, verified, and authorized through a structured system of checks and balances.
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12.F. Informational Reading of Revised Board Policy GCDB - Criminal Background Checks.
Rationale:
This policy update reinforces our commitment to protecting students by implementing comprehensive criminal background check procedures for employees, volunteers, and contractors, while establishing clear protocols for handling and protecting sensitive criminal history record information.
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12.G. Informational Reading of Revised Board Policy IKF-R - Required Courses
Rationale:
This revision recognizes the need to update graduation requirements to align with current South Dakota Administrative Rules, including the removal of the mandatory 0.5 credit computer requirement, to better reflect evolving educational priorities.
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12.H. Approve TOSA, Student Success Coach Job Description
Recommended Motion(s):
Motion to Approve the TOSA, Student Success Coach Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The addition of the TOSA (Student Success Coach) position aligns with our commitment to fostering the academic, social, and emotional development of our students by addressing barriers to success and providing targeted support. This role will enhance collaboration among educators, families, and community partners, ensuring a positive school climate and student achievement.
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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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13.B.1. Military Report:
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14. Upcoming Calendar Events:
January 20 - Holiday - No School January 27 - BOE Meeting, 5:00 pm February 10 - BOE Meeting, 5:00 pm Week of February 10 - Parent-Teacher Conferences |
15. Executive Session for student hearing per SDCL 1-25-2.2.
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16. Action as a result of Executive Session.
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17. Executive Session to Prepare for Superintendent's Evaluation according to SDCL 1-25-2.1.
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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18. 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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