July 25, 2022 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
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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. |
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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. Public Forum.
Discussion:
There was nothing for public forum.
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4. Approve Agenda.
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5. Superintendent Items:
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5.A. Approve the Design Development of Elementary School #1 as presented on July 11, 2022 and authorize DLR Group and CoOp Architects to proceed with the Construction Document (CD) phase of the contract.
Discussion:
Superintendent Items:
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5.B. Accept Bid from Geo Enterprises Inc., for Thermal Conductivity Testing at New Elementary site, $13,163.29.
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6. Fiscal Resources Items:
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6.A. Approve Additional Supplemental Budget for 2021-22.
Discussion:
Fiscal Resources Items:
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6.B. Approve Grant Supplemental Budgets.
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6.C. Approve the following resolution:
LET IT BE RESOLVED that the Douglas School District 51-1 Board of Education hereby approves and authorizes the transfer of Impact Aid funds. |
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7. Board Work Session: Adaptive Schools Training with Toni Prickett.
Discussion:
Adaptive Schools Trainer Toni Prickett presented strategies for navigating difficult conversations and listening to understand during a board work session. This is the second part of board-level training as the Board prepares to work on the district strategic direction.
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8. Adjournment.
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