March 24, 2025 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
Minutes |
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1. Call Meeting To Order:
Discussion:
All actions in these Minutes were by unanimous vote unless otherwise stated.
President Tanya Gray called the meeting to order at 5:00 p.m. |
2. Pledge of Allegiance and Moment of Silence In Honor Of Fallen Soldiers And Active Duty Persons:
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3. Recognition
Discussion:
Superintendent Kevin Case recognized Communications Coordinator Jade Temple for his work on the district branding, website and district wellness program. This is Jade's last school board meeting.
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4. Review of Board Working Agreements:
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5. Public Forum:
Discussion:
Two middle school staff members and two middle school students spoke in support of its student-led group being recognized as the Fellowship of Christian Athletics club.
Links:
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6. Approval of Agenda:
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7. Consent Agenda Items:
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7.A. Approval of Regular Meeting Minutes for March 10, 2025.
Discussion:
Approved Regular School Board Meeting Minutes for March 10, 2025.
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7.B. Approve Personnel Action
Discussion:
Approved Personnel Action for March 10, 2025. (Attachment)
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7.C. Approve Financial Reports
Discussion:
Approved February Financial Reports. (Attachment)
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7.D. Approve the Purchases and Issuing of Accounts Payable.
Discussion:
Approved Accounts Payable Report. (Attachment)
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7.E. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
Discussion:
There were no conflicts disclosed as defined in SDCL 3-23.
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8. Items Removed From Consent Agenda
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9. Elementary and Secondary Curriculum and Instruction Items:
Discussion:
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.
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10. Superintendent Items:
Discussion:
Superintendent Items:
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10.A. Approve Proclamation Recognizing April as the Month of the Military Child.
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10.B. State and Federal Funding Update
Discussion:
Superintendent Kevin Case shared information on Senate Bill 6 which provides for a $15 million, no-interest loan to be paid back over 20 years to the district for building facilities. This is important to the District and has been a multi-year process. Governor Rhoden will be coming to Vandenberg Elementary on Friday to sign the bill and a proclamation for April as the Month of the Military Child.
On the federal funding side, Congress passed a continuing resolution for the next six months which means no new money in the federal budget yet. As a district, we lose a year of Impact Aid increases, as well as still waiting for approval of the federal funding. We will look at other options as well. |
10.C. Master Facilities Plan
Discussion:
Superintendent Kevin Case reviewed the updates to the Master Facilities plan since the first committee meeting in February--some definitions, prioritization, and observations. Facility projects completed in the last 5 yeas add up to approximately $8.2 million. The next committee meeting will be at the end of April. The committee may need to consider two different paths depending when federal funding comes through.
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11. Fiscal Resources Items:
Discussion:
Fiscal Resources Items:
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11.A. Approve Recommendations by the Capital Outlay Committee for the 2025-2026 Capital Outlay projects and expenditures.
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12. Operational Support Services Items:
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13. Reports:
Discussion:
Reports:
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13.A. Superintendent:
Discussion:
Superintendent Kevin Case stated that a Douglas School District Stakeholder meeting is being planned for Monday, April 7. It offers an opportunity for all stakeholders to hear the survey results and give input on what better looks like for the district.
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13.B. Committee Reports From Board Members and Comments from Associate Board Members
Discussion:
Committee Reports from Board Members and Comments from Associate Board Members
Jo Anne Mulholland expressed appreciation for the Month of the Military Child Proclamation from the Board. She commented that being part of the Master Facilities Planning Committee has been eye-opening. Tonya Welch attended the Box Elder Equalization Meeting on March 17 as the school district representative. The next Booster Club meeting will be March 31 to finalize this year's post-prom event. Amy McGovern attended the annual Box Elder Area Chamber of Commerce meeting last week. They re-elected the same officers to serve for another year. |
14. Upcoming Calendar Events:
March 25 - Ed Council, 3:20 pm April 14 - BOE Meeting, 5:00 pm April 17-21 - Spring Break April 28 - BOE Meeting, 5:00 pm |
15. Executive Session for Personnel according to SDCL 1-25-2.1.
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16. Action as a Result of Executive Session.
Discussion:
President Tanya Gray called the Board out of executive session at 6:01 p.m.
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17. Executive Session for Negotiations according to SDCL 1-25-2.4.
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18. Action As A Result of Executive Session
Discussion:
President Tanya Gray called the Board out of executive session at 6:37 p.m.
No action taken. |
19. Adjournment
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