November 25, 2024 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
Agenda |
---|
1. Call Meeting To Order:
|
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:
)
Links:
|
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}.
|
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}.
|
7.A. Approval of Regular Meeting Minutes for November 12, 2024.
Attachments:
(
)
|
7.B. Approve Personnel Action for November 25, 2024.
Attachments:
(
)
|
7.C. Approve Financial Reports.
Attachments:
(
)
|
7.D. Approve the Purchases and Issuing of Accounts Payable.
Attachments:
(
)
|
7.E. Approve appointment of all board members as Legislative Action Network (LAN) members for the 2025 legislative session.
Rationale:
The ASBSD Legislative Action Network is designed to activate designated members of local school boards to represent the legislative positions of the Association and their local board.
Every school board appoints one or more board members as its ASBSD Legislative Action Network (LAN) member and those members will periodically be contacted by ASBSD asking them to contact their legislator(s) and attend to legislative issues.
Attachments:
(
)
|
7.F. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
|
8. Items Removed From Consent Agenda
|
9. Elementary and Secondary Curriculum and Instruction Items:
|
10. Superintendent Items:
|
10.A. Approve District Wellness Plan and Budget.
Recommended Motion(s):
Motion to approve District Wellness Plan and Budget as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
(
)
|
10.B. Draft I Facilities Committee and Meeting Dates:
Rationale:
Through the OLDCC grant we received, part of the grant task list was to update our Facilities Master Plan. The scope of work includes, but is not limited to:
February 25 12:00-3:30 (In Person) March 19 3:00-4:30 (Virtual) April 23 12:00-3:30 (In Person) May 14 3:00-4:30 (Virtual) Sept 10 12:00-3:30 (TBD)
Attachments:
(
)
|
10.C. Proposed Superintendent Evaluation Timeline:
|
11. Fiscal Resources Items:
|
11.A. South Dakota Teacher Compensation Accountability Data
Rationale:
In 2016, the SD Legislature passed a half-cent sales tax increase with the purpose of increasing teacher compensation in South Dakota. Since that date, schools have been required to report compensation data (SDCL 13-13-73.6) in an effort to show that the additional dollars are being used for teacher compensation. Each year is currently compared to FY2017 for comparison purposes.
Douglas has always made it a priority to compensate our staff with the most competitive salary & benefits package as possible while still being fiscally responsible. The attached report came from the State of South Dakota - we sorted it to show the Districts with the highest average teacher compensation (includes benefits) and the Districts with the highest average teacher salary (does not include benefits). We also compared information from FY23 to FY24 both for Douglas and for the State average. |
11.B. Legislative Financial FAQ
Rationale:
As we have given our presentation regarding growth needs, these are some of the financial questions that have arisen as part of that conversation.
Attachments:
(
)
|
12. Operational Support Services Items:
|
12.A. Informational Reading of revised Board Policy DLC - Expense Reimbursements.
Rationale:
The revised policy on expense reimbursements, updated by ASBSD, ensures that personnel and officials are reimbursed for authorized expenses aligned with district-approved travel allowances and state law.
Attachments:
(
)
|
12.B. Informational Reading of revised Board Policy DN - School Properties Disposal Procedure.
Rationale:
This update to Policy DN: Surplus Property clarifies the processes and conditions for the sale, exchange, or disposal of school district property, including personal and real property, in alignment with state law. The revision provides specific guidelines for appraisals, advertising for bids, public auctions, and the transfer of property to other political subdivisions, ensuring transparency and compliance with South Dakota Codified Laws.
Attachments:
(
)
|
12.C. Approve Revised Job Descriptions: High School Counselor, Middle School Counselor, and Warehouse and Delivery.
Recommended Motion(s):
Motion to Approve the Revised High School Counselor, Middle School Counselor and Warehouse and Delivery Job Descriptions. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
These revisions reflect organizational changes, incorporate current best practices in education, and provide clear performance expectations that support our district's mission of educational excellence.
Attachments:
(
)
|
12.D. Approve updated Pennington County School Resource Officer Memorandum of Understanding (MOU).
Recommended Motion(s):
Motion to approve the MOU between the Douglas School District and Pennington County Sheriff's Office. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Our SROs serve as a visible law enforcement presence on campus, provide educational programming on safety and citizenship, respond to campus incidents as needed, and foster positive relationships between law enforcement and our school community, with all costs and responsibilities detailed in the formal Memorandum of Understanding between the district and the Pennington County Sheriff's Office.
Attachments:
(
)
|
13. Reports:
|
13.A. Superintendent:
|
13.B. Committee Reports From Board Members and Comments from Associate Board Members
|
14. Upcoming Calendar Events:
November 27-29 - Thanksgiving Break, No School December 5 - Central Office Annual Openhouse, 8-3:30 December 9 - BOE Meeting, 5:00 pm December 23-January 3 Winter Break, No School January 6-7 - Staff PD Days January 6 -Special BOE Meeting - Studer Update, 5:00 pm - Tentative |
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}.
|
16. Action As A Result of Executive Session
|
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}.
|