January 27, 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 January 13, 2025 and Special Meeting Minutes for January 6, 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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10. Superintendent Items:
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10.A. Studer Scorecard and Parent/Caregiver Experience Survey Update
Rationale:
At our January 6, 2025 Special Meeting, Casey from Studer was here to provide the board with an update on our partnership with Studer. During that time, she shared information about the District Scorecard and the potential for several different experience surveys.
Our executive leadership team met with Casey on January 8 to further refine and focus the scorecard. We have a document that is close to 85% complete and I plan to share that document with you Monday night. One of the initial components to gain stakeholder input is the Parent/Caregiver Experience Survey. Current plans are to launch the survey in conjunction with parent teacher conferences on February 10, 2025. |
10.B. Facilities Master Plan Update
Rationale:
Our first committee meeting with the Facilities Committee is scheduled for February 25, 2025. We have sent invitations to approximately 30 individuals to be a part of the committee. Jared with COOP, Ellie with Leadership Matters, and myself have been planning the process. The committee's charge is as follows: The Facilities Master Planning Committee will provide a recommendation to the BOE regarding ALL future district facilities needs. The following considerations will be taken into account, but not limited to: Historical District Perspective, Existing State of Facilities, Potential Changes to Building Configurations, an awareness of the impact of potential growth on ALL facilities, including transportation, maintenance, central office, technology, auxiliary services, potential specialized programming needs for students with disabilities, and the 18-21 Transition Program.
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10.C. Approve Resolution in the Opposition of School Vouchers.
Recommended Motion(s):
Motion to approve resolution opposing school voucher program. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
During the Governor's Budget address, she rolled out what she is calling Education Savings Accounts, which is just another fancy name for Vouchers. She is proposing 4 million dollars for this initiative. I wanted to take a moment to make sure you were aware of the proposals, and from what we are hearing, the first of several measures along this line that we continue to see each year during the legislative session. This is informational only at this point. I have included a sample resolution that ASBSD has prepared for districts to oppose school voucher proposals.
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11. Fiscal Resources Items:
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11.A. District Financial Presentation - we will give a historical perspective on revenue, expenses, cash balances and tax valuations.
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12. Operational Support Services Items:
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12.A. Approve Second Reading of Revised Board Policy AF - Dangerous Weapons in the Schools
Recommended Motion(s):
Motion to Approve Second 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.B. Approve Second Reading of Revised Board Policy DK - Payment Procedures
Recommended Motion(s):
Motion to Approve Second 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.C. Approve First Reading of Revised Board Policy GCDB - Criminal Background Checks
Recommended Motion(s):
Approve First Reading of Revised Board GCDB - Criminal Background Checks. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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.D. Approve First Reading of Revised Board Policy IKF -R - Required Courses
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy IKF-R Required Courses. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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.E. Approve Revised TOSA - Student Success Coach Job Description
Recommended Motion(s):
Motion to Approve the Amended 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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12.F. Approve Heating Maintenance for Vandenberg, Carrousel, and Central Office
Recommended Motion(s):
Motion to Approve Heading Maintenance for Vandenberg, Carrousel, and Central Office. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The heating systems in Vandenberg Elementary, Carrousel, and the Central Office require upgrades to ensure consistency and efficiency across the district. Transitioning to a single heating system provider will streamline maintenance, reduce costs, and improve operational reliability. Addressing the immediate needs at Vandenberg presents an ideal opportunity to align the entire district with one company, creating long-term benefits for facilities management.
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13. Reports:
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13.A. Superintendent:
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13.A.1. Inclement Weather Update
Rationale:
Given our new calendar format for the 2024-25 school year, I wanted to take a moment to update you on inclement weather days. The following communication has been drafted to be sent out to update families on the impact of inclement weather days.
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13.A.2. South Dakota Legislative Update/Federal Funding Update
Rationale:
Two bills have been introduced in the Senate (South Dakota Legislature) to support the Douglas School District.
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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:
February 7 - Classified Listening Sessions February 10 - BOE Meeting, 5:00 pm February 11 - Classified Listening Sessions Week of February 10 - Parent-Teacher Conferences February 14 - No School, Conference Comp February 17 - Holiday, No School February 24 - BOE Goal Setting - Review/Work Session
Rationale:
BOE Monthly Meeting Planning Guide and Big Picture BOE Concepts
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15. Executive Session for Personnel 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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16. Action As A Result of Executive Session
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17. Executive Session to Prepare for Superintendent Evaluation according to SDCL 1-25-2.1.
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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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