March 23, 2026 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
| Minutes |
|---|
|
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:
|
|
3. Recognition:
|
|
4. Review of Board Working Agreements:
|
|
5. Public Forum:
Discussion:
There was nothing for public forum.
Links:
|
|
6. Approval of Agenda:
|
|
7. Consent Agenda Items:
|
|
7.A. Approval of Regular Meeting Minutes of March 9, 2026.
Discussion:
Approved Regular Board Meeting Minutes of March 23, 2026.
|
|
7.B. Approve Personnel Action.
Discussion:
Approved Personnel Action for March 23, 2026. (Attachment)
|
|
7.C. Approve Financial Reports.
Discussion:
Approved February Financial Reports. (Attachment)
|
|
7.D. Approve the Purchases and Issuing of Accounts Payable.
Discussion:
Approved the Accounts Payable Report. (Attachment)
|
|
7.E. Approve an Election Ballot for the Western Region Associated School Board of South Dakota (ASBSD) Board of Director Position as Recommended.
|
|
7.F. Second Reading of New Board Policy GCB-R(1) - National Board Certified Teachers and Revised Board Policy IKFC-E - Online Learning Agreement.
Discussion:
Approved Second Reading of the following board policies:
New Board Policy GCB-R(1) - National Board Certified Teachers Revised Board Policy Exhibit IKFC-E - Online Learning Agreement |
|
7.G. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
Discussion:
There were no conflicts disclosed as defined in SDCL 3-23.
|
|
8. Items Removed From Consent Agenda
|
|
9. Elementary and Secondary Curriculum and Instruction Items:
|
|
10. Superintendent Items:
Discussion:
Superintendent Items:
|
|
10.A. Approve GMP with CMAR Gustafson Builders for Douglas Middle School Addition.
|
|
10.B. Approve State of South Dakota Proclamation Recognizing April as the Month of the Military Child.
|
|
10.C. Approve Douglas School District Proclamation Recognizing April as the Month of the Military Child.
|
|
10.D. Review of Classified Listening Session Summary.
Discussion:
Superintendent Kevin Case reviewed the Classified Listening Session process and classified staff input.
|
|
11. Fiscal Resources Items:
Discussion:
Fiscal Resources Items:
|
|
11.A. Approve 2026-2027 Capital Outlay Requests as recommended.
|
|
12. Operational Support Services Items:
Discussion:
Operational Support Services Items:
|
|
12.A. Approve Golden West bid for switch closet reorganization and cleanup.
|
|
12.B. Approve RTI bid for purchase and installation of new wireless access points to replace the oldest access points (only bidder).
|
|
12.C. Hear Informational Reading of Revised Board Policies KG, KG-R(1), KG-E(1), and KG-E(2).
Discussion:
Informational Reading of following policies:
Revised School Board Policy KG - Community Use of School Facilities Revised Board Regulation KG-R - Facility Use Revised Board Exhibit KG-E(1) - Facility Use Agreement Revised Board Exhibit KG-E(2) - Facility Use Fees Executive Director of Operational Support Services, Tim Kosters shared proposed updates to Board Policy KG- Community Use of School Facilities and its accompanying regulations and exhibits by aligning them with ASBSD language and current practices. The revisions clarify expectations for facility access, liability, supervision, and fee structures while establishing a standardized digital reservation process through the District’s online platform. These updates improve administrative efficiency, ensure compliance with state law, and provide clearer guidance for community organizations seeking to use District facilities. |
|
13. Reports:
Discussion:
Reports:
|
|
13.A. Superintendent:
|
|
13.A.1. Parent/Caregiver Survey Results
Discussion:
Superintendent Kevin Case briefly commented on the recent Parent/Caregiver Survey results which parents had the opportunity to complete during parent-teacher conferences. This is part of the district's work with Studer Education. The percentage scores on the Top Two Boxes increased, as well as a substantial increase in the Net Promoter Score. The results show what we worked on from last year's survey is still what parents want. When we focus on one thing and do it well, everything else will also increase. The results are consistent across the district.
|
|
13.A.2. NAFIS/OLDCC Update
Discussion:
Superintendent Kevin Case and Business Manager Trista Olney attended the Spring NAFIS conference in Washington DC. While there, Superintendent Case met with the leadership of the OLDCC office who are encouraging the district to apply for the DCIP grant for $20 million to supplement the new elementary school construction project. South Dakota's federal delegation, comprised of Senator Rounds, Senator Thune and Representative Dusty Johnson, have shown strong support for our district, our kids, and our families. We are excited the federal budget money is coming, yet the process takes time. In the meantime, we are working on communication with the community.
|
|
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
Ben Frerichs commented that it was super exciting to be part of the district process from the beginning on the building projects and funding. Jo Anne Mulholland said, Thank you for the Month of the Military Child Proclamations supporting our military and dependents. Amy McGovern gave updates from the Box Elder Area Chamber of Commerce meeting: there will be a Job Fair on April 15; the Air & Space Museum will re-open this week; Auto Zone will open soon; and a Taco Bell is coming. She was glad to be part of the work on the Portrait of a Graduate. Tanya Gray reminded board members to complete the succession planning google form. |
|
14. Upcoming Calendar Events:
March 31 or April 1 - Negotiations Meeting #2, 5:00 pm April 2-6 - Spring Break/No School April 10 - Purple Up for Military Child April 13 - BOE Meeting, 5:00 pm April 27 - BOE Meeting, 5:00 pm |
|
15. Executive Session to prepare for the 2026-27 Negotiations according to SDCL 1-25-2.4.
|
|
16. Adjournment
Discussion:
President Tanya Gray called the Board out of executive session at 6:03 p.m.
No action taken. |