August 11, 2025 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:
Rationale:
Making connections
|
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 and Annual Meeting Minutes for July 14, 2025.
|
7.B. Approve Personnel Action
Attachments:
(
)
|
7.B.1. Approve the recommendation to deny Alex Ferdinand's request for waiver of liquidated damages.
|
7.C. Approve Financial Reports
Attachments:
(
)
|
7.D. Approve the Purchases and Issuing of Accounts Payable and Payroll.
)
|
7.E. Approve Memorandum of Understanding between West River Mental Health and Douglas School District for the 2025-26 school year.
Attachments:
(
)
|
7.F. Approve Memorandum of Understanding between Friends of the Children - He Sapa and Douglas School District for the 2025-26 school year.
Attachments:
(
)
|
7.G. Approve Adult Meal Prices for 2025-26 SY - $5.20 for Lunch and $3.00 for Breakfast
Rationale:
This pricing adjustment ensures our food service program maintains compliance with state regulations while supporting the sustainability of our nutrition services operations. Adult meal prices for the 2025-2026 school year will be $5.20 for lunch and $3.00 for breakfast.
|
7.H. Approve the Tentative Douglas District Transportation Schedule for the 2025-26 school year.
Attachments:
(
)
|
7.I. 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:
|
9.A. Back-to-School Staff Preparation & Professional Development Update
|
9.B. Approve the Douglas School District Comprehensive Plan for Special Education for 2025-26 school year.
Recommended Motion(s):
Motion to approve the Douglas School District Comprehensive Plan for the 2025-26 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
(
)
|
9.C. Update on Student Attendance Policy and Implementation
Attachments:
(
)
|
10. Superintendent Items:
|
10.A. Approve Student Assignment Requests as recommended for the 2025-26 school year.
Recommended Motion(s):
Motion to approve student assignment requests as recommended for the 2025-26 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
10.B. Approve Open Enrollment Applications as recommended for the 2025-26 school year.
Recommended Motion(s):
Motion to approve open enrollment applications as recommended to attend Douglas School District beginning in the 2025-26 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
11. Fiscal Resources Items:
|
11.A. Approve Supplemental Budget as presented.
Recommended Motion(s):
Motion to approve Supplemental Budget as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
(
)
|
11.B. Approve Revised Grant Budgets as presented.
ESSER III Title I-A Title II-A Title IV Title VI Teacher Apprenticeship
Recommended Motion(s):
Motion to approve grant budgets. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Finalize FY25
|
11.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 as presented.
Recommended Motion(s):
Motion to approve the resolution to transfer funds as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Finalize FY25
Attachments:
(
)
|
12. Operational Support Services Items:
|
12.A. Approve First Reading of Revised Board Policies JED, JEDA, JEDA-R, JEDA-E(1-3), JEE-R.
Recommended Motion(s):
Motion to approve First Reading of Revised Board Policy JED, JEDA, JED-R, JEE-R. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The Douglas School District is updating its attendance policy to provide clear guidance regarding excused and unexcused absences. The revised policy defines key terms, outlines acceptable reasons for excused absences, and clarifies what constitutes an unexcused absence or truancy. Additionally, it establishes the process that both the district and families will follow when students are absent from school. These updates aim to support consistent implementation across schools, ensure compliance with state law, and promote strong school-family partnerships in maintaining regular student attendance.
|
12.B. Approve Second Reading of New Board Policy ABAD - Parents’ Rights.
Recommended Motion(s):
Motion to Approve Second Reading of New Board Policy ABAD - PARENTS' RIGHTS. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed ABAD - Parents’ Rights (SB 113) affirms the fundamental right of parents to direct the care, custody, and control of their children. This policy recognizes that while state law and local board policy govern school operations, parental rights must be upheld unless a compelling and narrowly tailored district interest requires otherwise.
Attachments:
(
)
|
12.C. Approve Second Reading of New Board Policy DFD - Gate Receipts and Admissions.
Recommended Motion(s):
Motion to Approve Second Reading of New Board Policy DFD - Gate Receipts and Admissions. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements established by SB 219, mandates that school districts accept cash as payment for entrance to school-affiliated events with admission fees less than two hundred dollars per individual. This policy ensures the district meets its legal obligation to provide cash payment options while maintaining flexibility to also offer credit card or other electronic payment methods for patron convenience.
Attachments:
(
)
|
12.D. Approve Second Reading of New Board Policy ECABB - Multi Occupancy Room Use (Bathrooms).
Recommended Motion(s):
Motion to Approve Second Reading of New Board Policy ECABB - Multi Occupancy Room Use (Bathrooms). This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements established by HB 1259, mandate specific parameters for the use of multi-occupancy rooms in school facilities by individuals based on biological sex designations. This policy ensures the district operates within the legal framework established by the state legislature while providing appropriate accommodations for students who require alternative arrangements through reasonable accommodation procedures.
)
|
12.E. Approve Second Reading of Revised Board Policy BD - School Board Meetings.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policy BD - School Board Meetings. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements established by SB 74, mandates that school boards annually review South Dakota's open meetings law and include acknowledgment of this review in their meeting minutes. This policy incorporates the Attorney General's recommendation to use the Conducting the Public's Business in Public brochure as the sufficient material for distribution and review, ensuring our board maintains transparency and adherence to state open meeting requirements.
|
12.F. Approve Second Reading of Revised Board Policy BDDG - Minutes.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policy BDDG - Minutes. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
This policy revision will comply with new state law requirements established by SB 74, which mandates that school board meeting minutes include documentation of the board's annual distribution and review of the Attorney General's Conducting the Public's Business in Public brochure. This policy ensures the district maintains proper records of its compliance with open meeting law requirements by incorporating acknowledgment of this annual review process directly into the official minutes.
Attachments:
(
)
|
12.G. Approve Second Reading of Revised Board Policy FC - Facilities Capitalization Program.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policy FC - Facilities Capitalization Program. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
This policy revision complies with new state law requirements established by HB 1093, which specifies three designated dates on which referendum elections can be held for approval to enter into agreements or issue capital outlay certificates.
Attachments:
(
)
|
12.H. Approve Second Reading of Revised Board Policy IGBA - Programs for Children with Disabilities.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policy IGBA - Programs for Children with Disabilities. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements established by SB 109, mandates a specific process for implementing new or revised Section 504 plans, individualized family service plans (IFSP), or individualized education programs (IEP) for students who are children of active-duty military members. This policy ensures the district provides timely educational services to military families by requiring the implementation of appropriate special education plans within thirty calendar days of enrollment when a student transfers due to military assignment.
)
|
12.I. Approve Second Reading of Revised Board Policy KLB - Public Complaints About the Curriculum or Instructional/Library Materials.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policy KLB - Public Complaints About the Curriculum or Instructional/Library Materials. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
State law requirements are established by HB 1239, which adds specific language regarding judicial review availability for school board decisions on curriculum or instructional materials and establishes that superintendent or school board decisions are final unless overturned by judicial review. This policy also reduces the time period for material reconsideration challenges from three years to one calendar year, addressing legislative concerns that the previous timeframe was excessive and created barriers to the challenge process.
|
12.J. Approve Second Reading of Revised Board Policy IIAC - Library Materials Selection and Adoption.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policy IIAC - Library Materials Selection and Adoption. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
State law requirements established by HB 1239, reduce the time period for re-challenging school materials from three years to one calendar year to address legislative concerns that the previous timeframe created excessive barriers to the challenge process. This policy also incorporates the requirement that superintendent or school board decisions on library materials are final unless overturned by judicial review, as mandated by the new state law.
)
|
12.K. Approve Second Reading of Revised Board Policy JEA - Compulsory Attendance Age.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policy JEA - Compulsory Attendance Age. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
State law requirements established by SB 71, permit a 17-year-old student to withdraw from school attendance with written consent from their parent, guardian, or other custodian. This policy ensures the district maintains proper documentation of such withdrawals and forwards copies to the Department of Education within thirty days of receipt as required by law. The Board recognizes this policy provides families with additional flexibility in educational decision-making while maintaining appropriate oversight and documentation procedures to ensure compliance with state compulsory attendance laws and proper record-keeping requirements.
Attachments:
(
)
|
12.L. Approve Second Reading of Revised Board Policy JEG - Exclusions and Exemptions from School Attendance.
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policy JEG - Exclusions and Exemptions from School Attendance. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements are established by SB 71, which amends portions of the exemptions from school attendance to align with updated state statutory provisions. This policy ensures the district maintains current compliance with state law regarding various exemptions, including high school equivalency programs, religious exemptions, illness-related absences, and attendance at state or nationally recognized youth events.
|
12.M. Update on Summer Building Projects.
Rationale:
We will present a progress update on all summer improvement projects.
|
13. Reports:
|
13.A. Superintendent:
|
13.A.1. Administrative Retreat Update
|
13.A.2. DHP Chicago Summary
Attachments:
(
)
|
13.A.3. ASBSD/SASD Joint Convention Update
|
13.A.4. Facilities Master Planning Update
|
13.B. Committee Reports From Board Members and Comments from Associate Board Members
|
14. Upcoming Calendar Events:
August 12 - Options-Based PD Day, DHS August 15 - Staff Welcome Back Breakfast, 7:30 am DMS August 18 - Family Walk Through, 3:30 - 7:00 pm August 20 - First Day of School for Students August 25 - BOE Meeting, 5:00 pm |
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}.
|