March 10, 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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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 February 24, 2025.
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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 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. Separation of Patriot Elementary in Infinite Campus System & SD DOE Educational Structure
Rationale:
We wish to make a strategic adjustment in our Infinite Campus system & SD DOE Educational Structure by moving away from utilizing Patriot Elementary as a combined entity. Instead, Badger Clark and Francis Case will remain as separate buildings within the system. This change is driven by the need to streamline data entry, exports, budget entry, and tracking. Currently, we must double-enter or manually calculate information when aligning our district data with the state system. The state recognizes Patriot Elementary as a single building with approximately 1,000 students, whereas we operate them as separate entities. This discrepancy requires us to either combine data when reporting to the state or separate it at the district level for decision-making, creating inefficiencies. By maintaining Badger Clark and Francis Case as distinct buildings in Infinite Campus, we will eliminate redundant tasks and ensure that data is entered and processed correctly the first time, improving accuracy and efficiency. |
10. Superintendent Items:
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10.A. Douglas Wellness Program Update: Presentation on Staff Participation and Program Feedback.
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10.B. Summary of Classified Listening Sessions Report.
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11. Fiscal Resources Items:
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11.A. Review 2025-2026 Capital Outlay Requests
Rationale:
The Capital Outlay Committee met on February 19th and reviewed the attached list. The first page summarizes all requests, including funding available. There are pages that follow with detail for each area. Each page shows priorities and rationale.
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12. Operational Support Services Items:
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12.A. Approve Second Reading of New Board Policy GCPB-E(2) - Acknowledgment of Liquidated Damages Form
Recommended Motion(s):
Motion to Approve Second Reading of New Board Policy GCPB-E(2) - Acknowledgement of Liquidated Damages Form. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Policy GCPB-E(2) Acknowledgment of Liquidated Damages Form ensures that certified staff members formally acknowledge the financial and professional consequences of resigning outside the contract renewal period. This document aligns with Board Policy GCPB and SDCL 13-42-10, outlining specific liquidated damages amounts and potential impacts on certification. By requiring employee initials and signatures, the form provides clear accountability and transparency in the resignation process.
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13. Reports:
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13.A. Superintendent:
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13.A.1. Legislative Update.
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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:
March 13 - End of 3rd Quarter March 14 - Staff PD Day - No School for Students March 17 - City of Box Elder Equalization Meeting, 5:30 pm March 24 - BOE Meeting, 5:30 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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