May 27, 2025 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: Special Education Director of the Year Award
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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. 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 May 12, 2025.
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7.B. Approve Personnel Action
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7.C. Approve Financial Reports
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7.D. Approve the Purchases and Issuing of Accounts Payable.
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7.E. 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. Add Staff to PreK Programming
Recommended Motion(s):
Motion to Approve one certified FTE and one classified FTE for PreK programming. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Douglas School District is committed to supporting the early learning needs of our community and ensuring all children enter kindergarten with a strong foundation for academic and social success. Our existing prekindergarten programming has seen a significant increase in interest, with approximately 125 students expressing a desire to enroll for the upcoming school year. In response to this demonstrated need, we are requesting the addition of 1.0 FTE certified and 1.0 FTE classified staff to open an additional full-time PreK section. This additional section will allow us to better serve eligible students within our community while maintaining small, developmentally appropriate class sizes. The program will continue to prioritize placement for students based on the following qualifying criteria:
By expanding our PreK programming in alignment with these established criteria, we aim to ensure equitable access to high-quality early learning experiences. The PreK program is designed to promote cognitive, social, and emotional growth, ultimately preparing students for long-term educational success. This staffing addition represents a proactive investment in our youngest learners and reflects our commitment to meeting the evolving needs of families in the Douglas School District. |
9.B. Approve Memorandum of Understanding Between Lifeways, Inc. and the Douglas School District for the school year 2025-26.
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9.C. Douglas High School Activities – Year in Review and Future Planning
Rationale:
Recognize the ongoing efforts at Douglas High School to provide meaningful extracurricular opportunities that enhance student development and to support continued planning for future growth and improvement. Douglas High School (DHS) is proud to offer a wide range of extracurricular activities that support the academic, social, and emotional development of students. The 2024-2025 school year reflected continued growth in student engagement, community involvement, and leadership development through clubs, athletics, and academic competitions.
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10. Superintendent Items:
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10.A. Consideration of Resolution 2025-05 - Objection to Conditional Use Permit COCU 25-0012 and Gravel Mining in Pennington County, located at the corner of 225th Street and 151st Avenue near the City Limits of Box Elder, South Dakota.
Rationale:
Allowing a gravel pit right outside the city limits of Box Elder creates a number of challenges, including increased traffic and unnecessary wear and tear on roads, potential environmental impact on students, safety concerns with heavy truck traffic, and the potential loss of property valuations within a mile radius of the gravel pit, which will impact district valuation and capital outlay funding.
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11. Fiscal Resources Items:
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12. Operational Support Services Items:
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12.A. Approve Second Reading of Revised Board Policy JECB - ADMISSION OF NON-RESIDENT STUDENTS (OPEN ENROLLMENT)
Recommended Motion(s):
Motion to Approve Second Reading of Policy JECB - ADMISSION OF NON-RESIDENT STUDENTS (OPEN ENROLLMENT). This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Policy JECB has been updated to reflect changes in current district practice and timelines regarding the open enrollment of non-resident students. The revisions are designed to clarify eligibility requirements, streamline application and approval procedures.
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12.B. Approve First Reading of Revised Board Policy GCPD-(N) - SUSPENSION WITHOUT PAY AND DISMISSAL OF PROFESSIONAL STAFF MEMBERS
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy GCPD-(N) - SUSPENSION WITHOUT PAY AND DISMISSAL OF PROFESSIONAL STAFF MEMBERS. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Board Policy GCPD-(N) - is being brought forward for an informational reading following discussions during this year’s negotiations. It was recommended that the final bullet point in the policy be removed to ensure consistency with the current negotiated agreement language.
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12.C. Approve First Reading of Revised Board Policy GBN - STAFF FLEX TIME
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy GBN - STAFF FLEX TIME. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
We believe the proposed language in Policy GBN effectively meets the needs of the district. It supports a fair, consistent, and transparent process.
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12.D. Approve First Reading of New Board Policy IKFB: GRADUATION CEREMONY DECORATION
Recommended Motion(s):
Motion to Approve First Reading of New Board Policy IKFB: GRADUATION CEREMONY DECORATION. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
House Bill 1068, passed during the most recent South Dakota Legislative Session, establishes new legal requirements that directly impact school district policy. To ensure compliance with state law, the district must implement a new policy aligned with the provisions of the bill. This policy will allow the district to meet its legal obligations while maintaining consistency and accountability in its operations.
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12.E. Approve First Reading of New Board Policy GBED - FRAGRANCE FREE WORKPLACE
Recommended Motion(s):
Motion to Approve First Reading of New Board Policy GBED - FRAGRANCE FREE WORKPLACE. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed GBED Fragrance-Free Workplace policy supports the district’s goal of fostering a healthy and distraction-free work environment for all staff, students, and visitors. It addresses medical sensitivities and allergic reactions by prohibiting the use of scented personal and decorative products in district facilities.
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12.F. Approve Bid #385 for Purchase of One (1) 32 Passenger Special Needs Bus (Diesel) as recommended.
Recommended Motion(s):
Motion to Approve the Low Bid. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
We recommend the Board of Education approve the purchase of the Blue Bird bus as the next lowest responsible bid. The original low bid for the Thomas bus was recalled by the bidder after significantly altering their submitted proposal, making it no longer valid. As a result, the Blue Bird bus represents the lowest remaining responsible bid, and we recommend approval.
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12.G. Approve HVAC TECHNICIAN Job Description
Recommended Motion(s):
Motion to Approve the HVAC Technician Job Description. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Recommends approval of the updated HVAC Technician job description to accurately reflect the current responsibilities, qualifications, and expectations of this position. This role is essential to maintaining safe, comfortable, and energy-efficient learning environments across all district facilities. This is not a new position but a replacement of an existing full-time equivalent (FTE) within the district’s maintenance department.
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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:
June 9 - BOE Meeting, 5:00 pm June 23 - BOE 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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